On 5 December 2025, the National Bank of the Kyrgyz Republic imposed a KGS 21,600,000 fine on one commercial bank for violating Kyrgyz legislation on countering financing of criminal activity and the legalisation (laundering) of criminal proceeds, as well as requirements for organising an internal control system.
National Bank of the Kyrgyz Republic 2025-12-09
National Bank of the Kyrgyz Republic fines a commercial bank KGS 21,600,000 for AML and internal control breaches
The National Bank of the Kyrgyz Republic fined a commercial bank KGS 21,600,000 for breaching laws on countering the financing of criminal activity and money laundering, and failing to meet internal control system requirements.