The total amount of fines imposed was 293,000 soms.
As reported by the agency, the banks violated internal control organization rules, including the implementation of internal control programs, the application of a risk-based approach, and conducting due diligence on clients.
Additionally, violations were recorded in the reporting of controlled operations (transactions), as well as non-compliance with the requirements for the application of targeted financial sanctions as stipulated by the legislation of the Kyrgyz Republic in the area of CFT/AML.
