State Financial Intelligence Service Under the Government of the Kyrgyz Republic

News

09-02-2017
The new edition of the List of individuals and legal entities, related to the terrorist and extremist activity and proliferation of weapon of mass destruction has been published to the "List" Section (as of Febuary 8, 2017).
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.
06-02-2017
The summarizing “round table” "Evaluation of the financing of terrorism risks in the sector of non-profit organizations (NPOs) in the Kyrgyzstan" took place on February 2, in Bishkek. The event was organized by the Public Fund "Civiс Participation" together with the State Financial Intelligence Service under the Government of the Kyrgyz Republic, with the technical support of the "Soros-Kyrgyzstan" Foundation and the The International Center for Not-for-Profit Law, as part of the National Risk Assessment of legalization (laundering) of criminal proceeds and financing of terrorism, which is conducted in accordance with the FATF Recommendations.
03-02-2017
The issues of anti-corruption activities for the 2016 and the Action Plan on combating corruption in the State Financial Intelligence Service under the Government of the Kyrgyz Republic for 2017 were reviewed and discussed at the first meeting in the new year of the relevant commission of the agency.
26-01-2017
​Enrolment of applicants for admission to educational institutions of the Russian Federation whithin the quota of the Federal Service for Financial Monitoring of the Russian Federation

Events

25-01-2017
Resolution of the Government of the Kyrgyz Republic "On delegating certain lawmaking powers of the Government of the Kyrgyz Republic to a number of state executive bodies" dated September 15, 2014 # 530 has established that the SFIS has received rule-making powers of the Government of the Kyrgyz Republic related to approval of the lists, manuals, standard forms and instructions.
01-11-2016
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Publications in Mass Media

04-02-2017
Кыргызстан готовится к приезду выездной миссии экспертов-оценщиков Евразийской группы разработки финансовых мер по борьбе с отмыванием денег.
16-12-2014
Президент КР Алмазбек Атамбаев сегодня, 16 декабря 2014 года, принял председателя Государственной службы финансовой разведки при правительстве Кыргызской Республики Мэлиса Мамбетжанова. Об этом сообщает пресс-служба президента.В ходе встречи были обсуждены вопросы деятельности Государственной службы финансовой разведки, а также рассмотрены итоги работы ведомства за 2014 год.

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