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

Publication details

Language

English

Country

EAG Follow-Up Report of the Kyrgyz Republic

Filename
EAG-Follow-Up Report Kyrgyzstan.pdf
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220 KB
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application/pdf
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Kyrgyzstan's progress in strengthening measures to tackle money laundering and terrorist financing

The Kyrgyz Republic has made significant progress in addressing the technical compliance deficiencies identified in the MER.

The following Recommendations have been re-rated as follows:

  • The ratings for R.12, R.17 and R.28 are upgraded from NC to LC
  • The ratings for R.1, R.2, R.16, R.22, R.23, R.24, R.34 and R.38 are upgraded from PC to LC
  • The rating for R.7 is upgraded from PC to C
  • The rating for R.6 is upgraded from LC to C

Kyrgyzstan will remain in the enhanced follow-up process and will continue to report to the EAG on progress to strengthen its national AML/CFT system.