List of interdepartmental international treaties

List of International Agreements of the Kyrgyz Republic

1. Active Interagency International Agreements Concluded between the Financial Intelligence Units of the Kyrgyz Republic and Foreign States

2006:

Agreement between the Financial Intelligence Service of the Kyrgyz Republic and the Financial Monitoring Department of the State Control Committee of the Republic of Belarus on Cooperation in Combating the Financing of Terrorism and Money Laundering, signed on 13 December 2006 in Moscow.

2007:

Memorandum of Cooperation between the Financial Intelligence Service of the Kyrgyz Republic and the State Committee for Financial Monitoring of Ukraine in the Field of Combating Money Laundering and the Financing of Terrorism, signed on 14 June 2007 in Sochi.
Memorandum of Cooperation between the Financial Intelligence Service of the Kyrgyz Republic and the Anti-Money Laundering Monitoring and Analysis Centre of the People's Republic of China in the Field of Combating Money Laundering and the Financing of Terrorism, signed on 13 December 2007 in Sanya.

2008:

Memorandum of Cooperation between the Financial Intelligence Service of the Kyrgyz Republic and the Financial Transactions and Reports Analysis Center of the Islamic Republic of Afghanistan in the Field of Combating Money Laundering and the Financing of Terrorism, signed on 22 January 2008 in Sanya.
Memorandum of Cooperation between the Financial Intelligence Service of the Kyrgyz Republic and the Financial Intelligence Unit of the Central Criminal Police of the Republic of Estonia in the Field of Combating Money Laundering and the Financing of Terrorism, signed on 25 April 2008 in Tallinn.

2009:

Agreement between the Financial Intelligence Service of the Kyrgyz Republic and the Centre for Combating Economic Crimes and Corruption of the Republic of Moldova on Cooperation in Combating the Financing of Terrorism and Money Laundering, signed on 9 September 2009 in Cholpon-Ata.

2010:

Memorandum of Cooperation between the State Financial Intelligence Service of the Kyrgyz Republic and the General Inspectorate of Financial Information of the Republic of Poland in the Field of Combating the Financing of Terrorism and Money Laundering, signed on 20 February 2010 in Bishkek.
Cooperation Agreement between the State Financial Intelligence Service of the Kyrgyz Republic and the Financial Monitoring Department under the National Bank of the Republic of Tajikistan in the Field of Combating the Financing of Terrorism and Money Laundering, signed on 14 December 2010 in Moscow.

2012:

Agreement between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Department for Combating Tax and Currency Crimes and Legalization of Criminal Proceeds under the General Prosecutor’s Office of the Republic of Uzbekistan on Cooperation in Combating the Financing of Terrorism and Money Laundering, signed on 24 May 2012 in Moscow.
Cooperation Agreement between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Ministry of Finance of the Republic of Kazakhstan in the Field of Combating the Financing of Terrorism and Money Laundering, signed on 8 November 2012 in New Delhi.

2014:

Memorandum between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the United Kingdom Financial Intelligence Unit (UKFIU) under the Director General of the National Crime Agency (NCA) on the Exchange of Information Related to Money Laundering and the Financing of Terrorism, signed on 18 February 2014 in Budapest.
Agreement between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Financial Monitoring Center of the Central Bank of the Republic of Armenia on Cooperation in Combating Money Laundering and the Financing of Terrorism, signed on 19 February 2014 in Budapest.
Agreement between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Ministry of Finance of Turkmenistan on Cooperation in Combating Money Laundering and the Financing of Terrorism, signed on 11 November 2014 in Ashgabat.

2015:

Agreement between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Federal Financial Monitoring Service of the Russian Federation on Cooperation in Combating Money Laundering and the Financing of Terrorist Activities, signed on 28 January 2015 in Berlin.
Memorandum of Understanding between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Financial Intelligence Unit at the Bank of the People's Republic of Bangladesh on the Exchange of Information Related to Money Laundering and the Financing of Terrorism, signed on 9 June 2015 in Bridgetown (Barbados).
Memorandum of Understanding between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Financial Intelligence Unit of the Central Bank of Sri Lanka on the Exchange of Information Related to Money Laundering and the Financing of Terrorism, signed on 10 June 2015 in Bridgetown (Barbados).
Memorandum of Understanding between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Financial Intelligence Unit of the Federal Republic of Nigeria on Cooperation in the Exchange of Information Related to Combating Money Laundering and the Financing of Terrorism, signed on 11 June 2015 in Bridgetown (Barbados).

2016:

Memorandum of Understanding between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Financial Intelligence Agency of the Republic of San Marino on Cooperation in Combating Money Laundering and the Financing of Terrorism, signed on 2 February 2016 in Monte Carlo (Monaco).
Memorandum of Understanding between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Unit for Combating Money Laundering (MOKAS) of the Republic of Cyprus on Cooperation in the Exchange of Information Related to Money Laundering, Predicate Offences, and the Financing of Terrorism, signed on 2 February 2016 in Monte Carlo (Monaco).
Memorandum of Understanding between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Financial Intelligence Unit of the Kingdom of Belgium on Cooperation in the Exchange of Information Related to Money Laundering and the Financing of Terrorism, signed on 2 February 2016 in Monte Carlo (Monaco).
Memorandum of Understanding between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Financial Intelligence Unit of the Republic of Korea on Cooperation in the Exchange of Information Related to Money Laundering, Predicate Offences, and the Financing of Terrorism, signed on 29 March 2016 in Bishkek (Kyrgyz Republic).
Memorandum of Understanding between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Financial Intelligence and Anti-Money Laundering Center of the Islamic Republic of Iran on Cooperation in the Exchange of Information Related to Money Laundering and the Financing of Terrorism, signed on 12 May 2016 in Bishkek (Kyrgyz Republic).

2017:

Memorandum of Understanding between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Financial Analysis Unit of the Ministry of the Republic of Panama on Cooperation in Combating Money Laundering and the Financing of Terrorism, signed on 31 January 2017 in Doha (State of Qatar).
Memorandum of Understanding between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Anti-Money Laundering and Counter-Terrorism Financing Authority of the State of Israel on Cooperation in Combating Money Laundering and the Financing of Terrorism, signed on 21 February 2017 in Paris (French Republic).
Memorandum of Understanding between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Financial Information and Control Service of the Principality of Monaco on Cooperation in the Exchange of Information Related to Money Laundering, Predicate Offences, and the Financing of Terrorism, signed on 4 July 2017 in the Macao Special Administrative Region (People's Republic of China).
Memorandum of Understanding between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Financial Intelligence Unit of the Republic of India on Cooperation in the Exchange of Information Related to the Financing of Terrorism, Money Laundering, and Related Offences, signed on 24 November 2017 in Moscow (Russian Federation).

2018:

Memorandum of Understanding between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Indonesian Financial Transaction Reports and Analysis Center on Cooperation in Combating Money Laundering and the Financing of Terrorism, signed on 16 October 2018 in Paris (France).

2023:

Memorandum of Cooperation in the Field of Combating Money Laundering and Terrorism Financing between the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic and the Financial Intelligence Unit of the Republic of Latvia signed on July 5, 2023.

2024:

Memorandum of Cooperation in the Field of Combating the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism between the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic and the General Directorate for Financial Operations Investigation of the Central Bank of the Republic of Cubа signed on January 30, 2024.
Memorandum of Cooperation in the Field of Combating the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism between the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic and the Financial Monitoring Service of the Republic of Azerbaijan Signed on October 9, 2024, in the city of Shusha, Republic of Azerbaijan.

2. Active Interagency International Agreements Concluded between the Financial Intelligence Unit of the Kyrgyz Republic and International Organizations:

Memorandum of Understanding and Cooperation between the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the Organization for Security and Co-operation in Europe (OSCE) Centre in Bishkek, signed on 15 May 2014 in Bishkek.

3. Interagency International Agreements No Longer in Force:

Agreement between the Financial Intelligence Service of the Kyrgyz Republic and the Federal Financial Monitoring Service (Russian Federation) on Cooperation in Combating Money Laundering, signed on 18 December 2006 in Moscow
(terminated due to the conclusion of a new Agreement dated 28 January 2015).