Kyrgyzstan's measures to combat money laundering and terrorist financing

EAG Mutual Evaluation Report of the Kyrgyz Republic

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This report represents a summary of anti-money laundering and countering the financing of terrorism (AML/CFT) measures in effect in the Kyrgyz Republic (Kyrgyzstan) at the time of the EAG assessors' mission to the county (March 27-April 7, 2017). The report analyses Kyrgyzstan's AML/CFT system for compliance with the 40 FATF Recommendations and assesses its effectiveness. The report also contains recommendations for strengthening the existing AML/CFT regime.

The findings of this assessment have been reviewed and endorsed by the FATF.

Download the report:

EAG Mutual Evaluation Report of the Kyrgyz Republic  

1st Round EAG Mutual Evaluation Report of the Kyrgyz Repubic - 2007

More information: 

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

 

   

 

Key findings, ratings and priority actions: