National Bank of Kazakstan has suspended and has canceled some License for dial in the forign currency
29.11.99 00:00
/IRBIS, Nov.29, 99/ - The National Bank of Kazakhstan (NBK) has informed
in the press release that because of numerous infringements of the currency
legislation of Kazakhstan, in particular of the Instruction "About organization
of foreign cash exchange in Republic of Kazakhstan", authorized by the
resolution ь295 of the Board of NBK on July 25, 97, and according to the
resolutions of the Board of NBK, the following companies have forfeited
their licenses for the foreign cash exchange: Closed JSC "Aigerim"
(Karagandy), Closed JSC "Adilet" (Taraz), Closed JSC "Alecsander and
Company-47" (Pavlodar), JSC "Altai" (Almaty), Closed JSC "Beksat"
(Almaty), Closed JSC "Victoria" (Almaty), Closed JSC "David" (Almaty),
Closed JSC "Sodruzhestvo" (Almaty).
The exchanges belong to the specified organizations can not carry out the
foreign cash exchange transactions.
Besides NBK for three months suspends the licenses for the foreign cash
exchange of the company Closed JSC "Tatan" (Almaty), and for of six
months - of the companies Closed JSC " Aimkul Nogaibaeva and Co."
(Almaty), Closed JSC "Raduga" (Karagandy), Closed JSC "OLD" (Taraz).