RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of December 20, 2021 No. 118

About introduction of amendments to the resolution of Board of National Bank of the Republic of Kazakhstan of April 4, 2019 No. 49 "About approval of Rules of implementation of exchange transactions with cash foreign currency in the Republic of Kazakhstan"

The board of National Bank of the Republic of Kazakhstan DECIDES:

1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of April 4, 2019 No. 49 "About approval of Rules of implementation of exchange transactions with cash foreign currency in the Republic of Kazakhstan" (it is registered in the Register of state registration of regulatory legal acts at No. 18545) the following changes:

in Rules of implementation of the exchange transactions with cash foreign currency in the Republic of Kazakhstan approved by the specified resolution:

state Item 6 in the following edition:

"6. Founders, members (one of founders, participants) of authorized organization are physical and legal resident persons and nonresidents of the Republic of Kazakhstan, except for:

1) persons which are founders, members (one of founders, participants) of authorized organization on which the decision on deprivation of the license for exchange transactions with cash foreign currency from the date of which three years did not expire was made;

2) persons concerning whom there is judgment which took legal effect about application of criminal penalty in the form of deprivation of the right to hold leading employee position of the financial organization, bank and (or) insurance holding and to be the large member (large shareholder) of the financial organization;

3) persons which are in the list of the organizations and faces tied with financing of terrorism and extremism and (or) financing of distribution of weapons of mass destruction according to the Law on PODFT;

4) persons registered in one of the following foreign states and (or) parts of the territories of the foreign states which are characterized as offshore zones:

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