The National Bank of the Kyrgyz Republic fined a Bishkek-based payment organization and payment system operator a total of KGS 220,000 for failing to comply with mandatory orders from an authorized state body and for deficiencies in its internal controls against money laundering and terrorist financing.
2026-08-21National Bank of the Kyrgyz Republic
National Bank of the Kyrgyz Republic fines Bishkek payment firm KGS 220,000 for regulatory breaches
The National Bank of the Kyrgyz Republic fined a Bishkek-based payment firm KGS 220,000 for noncompliance with mandatory state orders and deficiencies in anti-money laundering and counterterrorist financing controls.