About establishment of restrictions of bank operations with sanctioned persons

Dear customers!

To prevent the legalization of  illegal proceeds, financing of terrorism and criminal actions  through Shinhan Bank JSC in accordance with legislative acts, normative/regulatory documents of the Republic of Kazakhstan on the issues of counteracting of the legalization of illegal incomes, the financing of terrorism, sanctions and other financial crimes as well as in accordance with international standards, we  inform you about the impossibility of using your accounts for maintining business with sanctioned persons working in specific sectors or carrying out any activity related to the military-industrial complex.

Sincerely,

The Management of the Bank