Государственная служба финансовой разведки при Министерстве финансов Кыргызской Республики

To all individuals and legal entities

31-01-2018

There is an updated version of the National List of individuals and entities involved in terrorist and extremist activities or the proliferation of weapons of mass destruction (as of January 31, 2018) in the section "Lists" of this website .

Reporting entities and other individuals and legal entities carrying out transactions (deals) with funds or property should immediately:

1) download an updated version of the National List of individuals and entities involved in terrorist and extremist activities or the proliferation of weapons of mass destruction from the "Lists" section of this website;

2) update their databases with the above-mentioned List (as of January 31, 2018).