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

Publication details

Language

English

Country

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.

EAG Follow-Up Report of the Kyrgyz Republic

Filename
EAG-Follow-Up Report Kyrgyzstan.pdf
Size
220 KB
Format
application/pdf
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Earlier Reports

  • 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.

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