Attention to the subjects of financial monitoring!
Hereby, Shinhan Bank Kazakhstan JSC, on behalf of the Financial Monitoring Agency of the Republic of Kazakhstan (hereinafter referred to as the Agency), notifies you that, in accordance with Article 3 of the Law of the Republic of Kazakhstan “On Combating Money Laundering and Financing of Terrorism”, the following persons are subjects of financial monitoring:
accounting organizations and professional accountants engaged in entrepreneurial activities;
legal consultants and other independent legal professionals;
individual entrepreneurs and legal entities engaged in leasing activities as a lessor without a license;
persons carrying out transactions with jewelry;
persons providing intermediary services in the implementation of real estate purchase and sale transactions.
In accordance with paragraph 2 of Article 17 of the Law of the Republic of Kazakhstan "On Permits and Notifications", the above entities are required to submit a notice of the commencement of activities (with the exception of accounting organizations and professional accountants engaged in entrepreneurial activities) on the elicense.kz website.
At the same time, all the above subjects, without exception, must be registered on the Agency's website https://www.web-sfm.kfm.kz/.
In order to avoid penalties for non-fulfillment of these legal requirements (Articles 214, 462, 463 of the Code of Administrative Offenses of the Republic of Kazakhstan), we inform you of the need to urgently submit a notification and undergo registration.