Государственная служба финансовой разведки при Министерстве финансов Кыргызской Республики

To all individuals and legal entities

20-12-2017

There is an updated version of the National List of individuals and legal entities involved in terrorist and extremist activities or the proliferation of weapons of mass destruction in the section "Lists" of this website (as of December 20, 2017).

Reporting entities and other individuals and legal entities, carrying out transactions (deals) with money 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 section "Lists" of this website ;

2) update their databases with the above-mentioned List (as of December 20, 2017).