On the establishment of restrictions on banking operations with sanctioned persons

Dear customers!

To prevent the legalization of illegal proceeds, financing of terrorism and criminal actions through Shinhan Bank Kazakhstan JSC, in accordance with legislative acts and normative/regulatory documents of the Republic of Kazakhstan on the issues of counteracting the legalization of illegal incomes, the financing of terrorism, sanctions and other financial crimes, as well as in accordance with international standards, we inform you about the impossibility of using your accounts for maintaining business with sanctioned persons working in specific sectors or carrying out any activity related to the military-industrial complex.

Sincerely, The Management of the Bank