Государственная служба финансовой разведки при Министерстве финансов Кыргызской Республики

Participation on the Egmont Group Meetings

07-02-2017

The Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic, Mr. Aibek Kadyraliev has participated at the Egmont Group of FIUs’ Meetings, which are held from January 30 to February 2, 2017 in Doha, Qatar.

Within the frames of the Meetings, the SFIS and FIU of Republic of Panama has signed the Memorandum of understanding.

The Meetings also provided a floor to negotiations on AML/CFT mutual cooperation with representatives of several countries.

Press Service