The National Bank of Kyrgyzstan fined an official of a credit union in Osh city. The website of the National Bank of the Kyrgyz Republic reported.
Administrative penalty of 50,000 soms was imposed for violation of banking legislation.
In January, the National Bank fined one of the commercial banks for violating the law on combating the laundering of criminal proceeds and financing terrorist or extremist activities by 30,000 soms. Two more officials of another financial and credit institution were fined for 7,000 soms each.