Государственная служба финансовой разведки при Министерстве финансов Кыргызской Республики

Rosfinmonitoring has celebrated the 15th anniversary.

04-11-2016

Rosfinmonitoring has celebrated the 15th anniversary.

The delegation of the State Financial Intelligence Service under the Government of the Kyrgyz Republic took part in the ceremonial events and in the International Scientific and Research Conference of the Network AML/CFT Institute "Threats and Risks to Global Economy", dedicated to the 15th anniversary of the Federal Financial Monitoring Service of the Russian Federation, which took place in Moscow. The delegation of the Kyrgyz Republic was headed by State Secretary of SFIS Mr. Bolot Sadykov.

In the course of the Scientific and Research Conference, the SFIS has presented to the participants the principles and methodological developments in the work for capture and recruitment of entrants to higher educational institutions of Network AML/CFT Institute. The presentation took place in the International Training and Methodology Center of Financial Monitoring and has been recognized as the best practice in the selection the entrants among the EAG countries.