Published
12/09/2025, 21:11On December 5, the National Bank imposed a penalty of 21.6 million KGS on one of the commercial banks.
According to the regulator, the sanctions were imposed due to violations of the legislation on combating the financing of criminal activities and money laundering, as well as non-compliance with the requirements for the organization of an internal control system.
The details of the violations identified are not disclosed in the report.
The fine of 21.6 million KGS was one of the largest this year. This underscores the tightening of the regulatory approach to anti-money laundering and counter-terrorist financing in the banking system.
