The National Bank of the Kyrgyz Republic imposed a KGS 1,081,609 fine on a payment organization and payment system operator for breaches involving automated system operations, transaction data retention and customer due diligence for international electronic money transfers under anti-money laundering and counterterrorist financing requirements.
National Bank of the Kyrgyz Republic2026-08-14
National Bank of the Kyrgyz Republic fines payment firm KGS 1.08 million for systems and anti-money laundering breaches
The National Bank of the Kyrgyz Republic fined a payment organization and payment system operator KGS 1,081,609 for automated systems, data retention and customer due diligence breaches.