Article 722-2. Financial monitoring bodies of the Code of the Republic of Kazakhstan on Administrative Offences  

      1. Financial monitoring bodies consider cases of administrative offenses provided for in Articles 214 (parts one, two, three, four, five, six, seven, eight, nine, ten, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth, seventeenth, eighteenth) (when these violations are committed by legal consultants, independent legal specialists, individual entrepreneurs, and legal entities engaged in leasing activities as a lessor without a license, providing intermediary services in the implementation of transactions for the purchase and sale of real estate, carrying out operations with precious metals and precious stones, jewelry made from them, accounting organizations and professional accountants engaged in business activities in the field of accounting, the State Corporation "Government for Citizens" and cellular operators), 214-1 of this Code.

     2. The heads of financial monitoring bodies, their deputies and authorized employees have the right to consider cases of administrative offenses and impose administrative penalties.

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