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About the suspension of the license of “AsiaCredit Bank” JSC for conducting banking and other operations and activity in securities market in terms of accepting and opening individuals’ bank accounts for the period of 3 months


The license of “AsiaCredit Bank” JSC for conducting banking and other operations and activity in securities market in terms of accepting and opening individuals’ bank accounts was suspended for the period of 3 months by the decree of the National Bank’s Board № 161 as of July 26, 2013. This suspension resulted from bank’s repeated non-compliance with requirements set by the Law of the Republic of Kazakhstan “On combatting legalization (laundering) of illegally gained income and financing of terrorism”.

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