Kyrgyz Republic's progress in strengthening measures to tackle money laundering and terrorist financing

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English

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The Kyrgyz Republic has made significant progress in rectifying the technical compliance shortcomings identified in its 2020 mutual evaluation. As a result of this progress, the country has been re-rated on the following Recommendations.

Recommendation 8 has been re-rated from partially compliant to largely compliant.
Recommendation 15 has been re-rated from partially compliant to largely compliant.

The Kyrgyz Republic continues to be under enhanced monitoring and will continue to report to the EAG on future progress in improving the national AML/CFT system.

EAG Kyrgyz Republic Follow-Up Report 2024

Filename: Kyrgyz-Republic FUR-2024.pdf
Size: 258 KB
Format: application/pdf

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Earlier Reports

31 Jul 2023

Kyrgyzstan's progress in strengthening measures to tackle money laundering and terrorist financing The Kyrgyz Republic has made significant progress in addressing technical compliance deficiencies identified in the MER.
22 Jan 2020

Kyrgyzstan's progress in strengthening measures to tackle money laundering and terrorist financing Kyrgyzstan has made efforts to address the deficiencies remaining since their 2018 Mutual Evaluation Report. This report re-rates the country on 14 of the 40 Recommendations.
26 Sep 2018

Kyrgyzstan's measures to combat money laundering and terrorist financing This report summarizes the anti-money laundering and countering the financing of terrorism (AML/CFT) measures in place in the Kyrgyz Republic as at the date of the on-site visit. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system, and recommends how the system could be strengthened.

Related materials

EAG

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings