09:25, 10 июня 2022, 24.kg
National Bank fines payment organization, suspends work of 3 exchange offices
The National Bank of Kyrgyzstan imposed a fine on one payment organization. Official website of the bank says.
The decision was made due to violation of the requirements of legislation of Kyrgyzstan in the areas of regulating the activities of payment organizations and countering financing of terrorist activities and money laundering. The amount of the fine was not disclosed.
In addition, for violation of the requirements of the country’s legislation and regulatory legal acts of the National Bank, the licenses of the exchange offices OPTION Plus DLC and Top Finance LLC were suspended from June 9 to June 23, as well as of DIM PROFI LLC — from June 9 to June 18.
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