The fine was due to serious violations of the legislation of the Kyrgyz Republic concerning the fight against the financing of terrorism and the legalization (laundering) of income, as well as non-compliance with internal control requirements.
Currently, information about the name of the bank has not been disclosed.
This fine has become one of the most significant for violations in the area of AML/CFT imposed in recent years.
It should be noted that the maximum amount of the fine in this category can reach up to 30 million soms.
