Государственная служба финансовой разведки при Министерстве финансов Кыргызской Республики

The meeting of the SFIS with representatives of the IMF was held

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.

During the meeting, issues of implementation of the Law of the Kyrgyz Republic "On Combating the Financing of Terrorist Activities and Legalization (Laundering) of Criminal Proceeds" dated on August 6, 2018 No. 87, the progress of drafting by-laws adopted for the implementation of this Law, the results of the mutual evaluation of the Kyrgyz Republic's AML/CFT system, identified shortcomings and measures taken to eliminate them were discussed.

The representative of the National Bank of the Kyrgyz Republic participated in this meeting as part of the work with the IMF mission.

Following the meeting, the Parties expressed readiness for further bilateral cooperation.