Государственная служба финансовой разведки при Министерстве финансов Кыргызской Республики

4th Progress Report of the Kyrgyz Republic

23-12-2022

The 4th Progress Report of the Kyrgyz Republic has been published on the official websites of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and FATF.

During the 37th EAG Plenary Meeting, the delegations reviewed the 4th Progress Report of the Kyrgyz Republic and noted the country's progress in improving the system of combating the financing of terrorist activities and the legalization (laundering) of criminal proceeds.

Report in Russian: https://eurasiangroup.org/files/uploads/files/fur_KR_ru_1.pdf

Report in English: https://www.fatf-gafi.org/publications/mutualevalu...