The National Bank of the Kyrgyz Republic imposed fines totaling KGS 220,000 on a Bishkek-based payment organization and payment system operator for failing to comply with mandatory instructions from an authorized state body and deficiencies in its internal controls for preventing money laundering and the financing of criminal activity.
2026-08-18National Bank of the Kyrgyz Republic
National Bank of the Kyrgyz Republic fines Bishkek payment organization and system operator KGS 220,000 for compliance breaches
The National Bank of the Kyrgyz Republic fined a Bishkek-based payment organization and payment system operator KGS 220,000 for noncompliance with mandatory instructions and deficiencies in anti-money laundering and criminal financing controls.