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
News
Семинар для комплайенс – офицеров коммерческих банков (This material not...
Семинар для комплайенс – офицеров коммерческих банков
(This material not availabe in English yet)
08-06-2007
