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Русский Қазақша English 한국어
Лого
+7(727)356-96-00
Internet banking
  • Home

  • Corporates

    Loans Deposit Remittances Settlement and counter service Bank account opening Trade finance Safe deposit box Payroll Internet banking Corporate card Tariffs
  • About us

    History Shinhan Financial Group Our Principles and Values Social programs Strategy Bank’s details
  • Personal

    Personal Loans Deposits Remittances Payment Card Bank account opening Settlement and counter service Safe deposit box Currency control Tariffs Internet banking
  • Financial Statements

    2022 Financial statement 2021 Financial statement 2020 Financial statement 2019 Financial statement 2018 Financial statement 2017 Financial statement 2016 Financial statement 2015 Financial statement 2014 Financial statement 2013 Financial statement 2012 Financial statement 2011 Financial statement 2010 Financial statement 2009 Financial statement
  • News

  • Green Financing GEFF

  • Contact us

Attention to the subjects of financial monitoring!

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:

  1. accounting organizations and professional accountants engaged in entrepreneurial activities;
  2. legal consultants and other independent legal professionals;
  3. individual entrepreneurs and legal entities engaged in leasing activities as a lessor without a license;
  4. persons carrying out transactions with jewelry;
  5. 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.

For questions, please call:

- Accounting, jewelry organizations - Manaspaev Omurzak Bolatovich,

tel: 8700-0000-922;

- Realtors, Lessors – Kazhibaev Darkhan Ongarovich, tel: 8747-222-18-66;

- Legal consultants and other independent specialists on legal issues - Akhmetov Kuanysh Nayrullaevich, tel: 8701-925-77-53.

Sincerely,

JSC "Shinhan Bank Kazakhstan"

1916

About us
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+7(727)356-96-00
infokz@shinhan.com

© "Shinhan Bank Kazakhstan" JSC. License №1.1.258 dated 03.02.2020 was issued by the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan. All rights reserved, 2022