SFIS and UAE Hold Joint Seminar on AML/CFT

SFIS and UAE Hold Joint Seminar on AML/CFT

On 11–12 September 2025, the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic, together with the National Anti-Money Laundering and Counter Terrorism Financing Committee of the UAE and the UN Office on Drugs and Crime, is holding a virtual seminar for the competent authorities of the Kyrgyz Republic.

The agenda covers key issues of the national AML/CFT system, including risks related to virtual assets, beneficial ownership, risk-based supervision, strategic analysis, international legal assistance, and targeted financial sanctions.

The seminar is attended by representatives of the General Prosecutor’s Office, the Supreme Court, the National Bank, the State Committee for National Security, the Ministry of Internal Affairs, the Ministry of Justice, the Ministry of Economy and Commerce, as well as tax, customs, and supervisory authorities.

The event aims to strengthen interagency cooperation and enhance international collaboration.