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InFinBank and Oriyonbonk discussed cooperation in compliance and financial risk management

InFinBank and Oriyonbonk discussed cooperation in compliance and financial risk management

InFinBank and Oriyonbonk discussed cooperation in compliance and financial risk management

InFinBank JSC hosted a delegation from Oriyonbonk OJSC (Tajikistan), which expressed interest in establishing partnerships and exchanging experience.

From April 27 to 29, 2026, heads and specialists from the Compliance Control Service and the IT Division of Oriyonbonk OJSC visited InFinBank to study practices in countering fraud, money laundering (AML) and implementing "know your customer" (KYC) procedures.