Commercial banks required to monitor customer transactions via KYC

Kyrgyzstan|finance|February 6, 2026 / 01:47 PM

AKIPRESS.COM - Commercial banks are required to monitor customer account usage under the "Know Your Customer" (KYC) principle, which includes verifying the purpose of incoming and outgoing funds, Ayana Aitieva, State Tax Service's Bank Engagement Chief Inspector, said...

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