4-009-00601JSC "Garant Bank"Study of the status of compliance with prudential standards, risks associated with financial monitoring and the organization of money circulation30 calendar days22.01.2024 - 20.02.2024Head of division- B.Alixodjayev, Deputy head of division - F.Karimov, Deputy head of division - U.Nizamov, Senior inspector - D.Xadjayev2JSC "Aloqabank"Study of the status of compliance with prudential standards, risks associated with financial monitoring and the organization of money circulation30 calendar days22.01.2024 - 20.02.2024Head of division- R.Qahorov, Deputy head of division - M.Jumanazarov, Senior inspector - A.Sharapov, Senior inspector - I.Xolboyev3JSC "Madad Invest Bank"Study of the risks associated with the organization of cash transactions30 calendar days07.02.2024-07.03.2024Deputy head of division - X.Mannopov, Senior inspector - O.Mamatov, Senior inspector - A.Fozilov, Senior inspector - O.Egamberdiyev4JSC "TBC Bank" Study of the status of сompliance with prudential standards and risks associated with foreign exchange transactions30 calendar days01.03.2024 - 30.03.2024Head of division- B.Alixodjayev, Deputy head of division - F.Karimov, Senior inspector - D.Xadjayev, Senior inspector - O.Abidov5JSC "Turonbank"Study of the status of compliance with prudential standards, risks associated with financial monitoring and the organization of money circulation30 calendar days01.03.2024 - 30.03.2024Head of division- R.Qahorov, Deputy head of division - M.Jumanazarov, Deputy head of division - U.Nizamov, Senior inspector - D.Qurbonov 6LLC "Kafolat Kredit Group mikromoliya tashkiloti"Study of the risk of non-compliance with the legislation of the microfinance organization30 calendar days22.01.2024 - 20.02.2024Senior inspector - B.Uralov, Leading inspector - B.Namozov7LLC "Mabruk Finance mikromoliya tashkiloti" Study of the risk of non-compliance with the legislation of the microfinance organization29 calendar days21.02.2024 - 20.03.2024Head of division- F.Radjabov, Senior inspector - B.Uralov 8LLC "Nayuta" Study of the risk of non-compliance with the legislation of the microfinance organization30 calendar days13.03.2024 - 11.04.2024Head of division- F.Radjabov, Senior inspector - B.Uralov