The total amount of fines imposed on these financial institutions is 293,000 soms.
According to the Financial Intelligence Service, the identified violations concern the organization of internal control systems, including the use of appropriate programs, the application of a risk-based approach, as well as conducting necessary client checks.
In addition, during the inspection, violations were found in the procedures and timelines for providing notifications about transactions subject to monitoring, as well as the disregard for financial sanctions established by law.
