Kyrgyz Republic'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 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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