Toggle navigation
About Financial Intelligence Unit
History
Organisational Structure
Chairman
Structure of the Service
HR
International Cooperation
List of Interagency International Agreements
Перечень договоров/соглашений
AML/CFT Network Institute
ЕАЭС
Anticorruption activities
SFIS Plans
SFIS Chairman's Activities / Duties Plan
Reports of the Service
SFIS Reports
Report of State Secretary
Contacts
Reception of Citizens
To Financial Institutions and DNFBPs
Clarifications
Reporting to FIU
Registration of organizations
To Report about Financing of Terrorism or Extrimism
FAQ (AWP)
Letterforms and Blanks of the Documents
Ссылки на официальные сайты правоохранительных органов по розыску
Legislation
Laws of the Kyrgyz Republic
The Lawbooks of Kyrgyz Republic
Resolutions of the Cabinet of Ministers of the Kyrgyz Republic
SFIS Orders
Lists
Consolidated Sanctions List of the UN Security Council
List of high-risk countries
Consolidated Sanctions List of the Kyrgyz Republic
Announcements
Public Hearings
Войти
Государственная служба финансовой разведки при Министерстве финансов Кыргызской Республики
Кыргызча
Русский
Home
SFIS Orders
SFIS Orders
Name of the law
Download
Date of admission
Document
19.01.2023
Document
18.01.2023
Document
27.12.2022
Document
23.12.2022
Document
19.12.2022
Document
01.12.2022
Document
15.11.2022
Document
01.11.2022
Document
25.10.2022
Document
24.10.2022
Document
17.10.2022
Document
10.10.2022
Document
04.10.2022
Document
28.09.2022
Document
21.09.2022
«
1
2
3
4
5
6
7
8
9
10
»