News
28-09-2018
The meeting of the Chairman and officers of the SFIS with the Ambassador Extraordinary and Plenipotentiary of Japan in the Kyrgyz Republic Yoshihiro Yamamura was held in the building of the State Financial Intelligence Sevice under the Government of the Kyrgyz Republic on September 28, 2018.
25-09-2018
Consolidated Sanctions List of the UN Security Council
24-09-2018
Consolidated Sanctions List of the UN Security Council
24-09-2018
The meeting of the Chairman and officers of the SFIS with the IMF representatives in the margins of the IMF mission to the Kyrgyz Republic was held in the building of the State Financial Intelligence Service under the Government of the Kyrgyz Republic on September 24, 2018 .
22-09-2018
Today, September 22, 2018, the State Financial Intelligence Service under the Government of the Kyrgyz Republic hosted a solemn event in honor of the Day of the State Language.
22-09-2018
УМЦ ГСФР объявляет набор на базовое обучение сотрудников финансовых учреждений по направлению «Противодействие легализации (отмыванию) преступных доходов и финансированию террористической (экстремистской) деятельности».
22-09-2018
УМЦ ГСФР объявляет набор на базовое обучение сотрудников финансовых учреждений по направлению «Противодействие легализации (отмыванию) преступных доходов и финансированию террористической (экстремистской) деятельности».
22-09-2018
УМЦ ГСФР объявляет набор на базовое обучение сотрудников финансовых учреждений по направлению «Противодействие легализации (отмыванию) преступных доходов и финансированию террористической (экстремистской) деятельности».
22-09-2018
УМЦ ГСФР объявляет набор на базовое обучение сотрудников финансовых учреждений по направлению «Противодействие легализации (отмыванию) преступных доходов и финансированию террористической (экстремистской) деятельности».
20-09-2018
The meeting of the Chairman and the officers of the SFIS with the Ambassador of Germany in the Kyrgyz Republic Monica Iversen was held in the office of the State Financial Intelligence Service under the Government of the Kyrgyz Republic (hereinafter - SFIS) on September 20, 2018 .
19-09-2018
The programme of 16-hour specialized training
17-09-2018
Officers of the State Financial Intelligence Service under the Government of the Kyrgyz Republic took a part in the clean-up day together with representatives of the public foundation "Eco Demi" in the margins of the World Clean Day on September 15, 2018.
13-09-2018
Consolidated Sanctions List of the UN Security Council
06-09-2018
The State Financial Intelligence Service under the Government of the Kyrgyz Republic (hereinafter - the SFIS) reports that the Law of the Kyrgyz Republic "On Combating the Financing of Terrorist Activities and Legalization (Laundering) of Criminal Proceeds" dated August 6, 2018 No. 87 (hereinafter - Law) has come into force.
05-09-2018
The Mutual Evaluation Report of the AML/CFT system of the Kyrgyz Republic was published at the website of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)