Information on Deficiencies (Vulnerabilities) in the AML/CFT Systems of High-Risk Countries Published

02 July 2026

Pursuant to paragraph 9 of the Regulation on the Procedure for the Application of Measures (Sanctions) in Respect of High-Risk Countries, approved by Resolution No. 739 of the Cabinet of Ministers of the Kyrgyz Republic dated 14 November 2025, "On Measures for the Implementation of the Law of the Kyrgyz Republic 'On Countering the Financing of Criminal Activity and the Legalization (Laundering) of Criminal Proceeds'", the Financial Intelligence Service of the Kyrgyz Republic has published information on deficiencies (vulnerabilities) in the AML/CFT systems of high-risk countries on its official website.

This information is intended for use by financial institutions and designated non-financial businesses and professions (DNFBPs) in applying a risk-based approach for the assessment of risks and the implementation of measures in accordance with the legislation of the Kyrgyz Republic.

The PDF document is available in the "List of High-Risk Countries" subsection under the "Lists" section of the official website.