The National Bank of the Kyrgyz Republic imposed a KGS 55,000 fine on a payment organization/payment system operator located in Bishkek for violating internal control requirements aimed at combating the financing of criminal activity and money laundering.
National Bank of the Kyrgyz Republic fines Bishkek payment organization KGS 55,000 for internal control violations
The National Bank of the Kyrgyz Republic fined a Bishkek payment organization/payment system operator KGS 55,000 for breaches of internal control requirements to combat the financing of criminal activity and money laundering.