Meeting of the State Financial Intelligence Service of the Kyrgyz Republic with EU ACT

Meeting of the State Financial Intelligence Service of the Kyrgyz Republic with EU ACT

The State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic held a meeting with representatives of the EU ACT (European Union Action Against Organized Crime and Terrorism) project within the framework of a review mission.

During the meeting, EU ACT representatives were briefed on the current stage of development of the national anti-money laundering and counter-terrorist financing (AML/CFT) system. The parties discussed prospective avenues of cooperation aimed at further strengthening the national AML/CFT system in line with international standards.

As a result of the meeting, both sides reaffirmed their readiness to continue dialogue and deepen partnership in order to enhance national and regional capacities in combating money laundering, terrorist financing, and other forms of organized crime.