Нэмэгдсэн: 2019-08-16 08:16:00

The Commission held its 12th General Meeting of 2019 to review and resolve 20 cases in the non bank financial sector. 

During the meeting amendments to the Regulation on On-site and Off-site Supervision in the Area of Anti Money Laundering and Combating of Financing of Terrorism were approved by the Commissioners. With the approval of the amendments, the reporting entities will be subject to risk profiling in case of any structural changes to the operation and management.