The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)



 

 
 
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Kyrgyz Republic

  • A joint seminar on "Crime in Cyberspace and money laundering" was held in August 19-22, 2014 at Issyk-Kul, Kyrgyzstan
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    Kyrgyz Republic

    Technical mission of the EAG Secretariat to Kyrgyz Republic

    A visit of the representatives of the Eurasian group on combating money laundering and financing of terrorism (EAG) Secretariat with the purpose of providing technical assistance to Kyrgyz Republic was conducted from January 9 to 11, 2014.

    The mission held consultations with representatives of the State financial intelligence Service of Kyrgyz Republic, the National Bank, the Service for Regulation and Supervision as well as representatives of other state bodies of the country. The Agenda of the meetings included issues of preparation of the detailed follow-up report of the Kyrgyz Republic according to the procedures of exiting the EAG follow-up processes, and report of the country to the FATF, within the FATF International cooperation review group (ICRG) monitoring procedures.

    Information and documents received will be used during preparation for the FATF meetings as well as for analysis of the follow-up report of the Kyrgyz Republic which will be discussed at the 20th EAG Plenary meeting in June this year.

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