Involvement of a bank in untrustworthy or improper practices in conducting its operations or if the Bank of Kyrgyzstan has sufficient grounds to assume that a bank may be involved in such activities;
1. 银行在从事银行业务中参与不可信赖或不正当的做法，或吉尔吉斯银行有充分理由认定该银行也许参与此类活动；