16:04, 05 сентября 2024, Bishkek - 24.kg news agency , Ilya PETCHENKO
The State Financial Intelligence Service under the Ministry of Finance of Kyrgyzstan fined a commercial bank 61,000 soms for violation of the legislation on combating financing of terrorism and money laundering. The agency reported.
It noted that the bank failed to provide documents and information requested as part of the inspection on time.