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

Publication details

Language

English

Country

Kyrgyzstan

EAG Follow-Up Report - Kyrgyzstan 2022

Кыргызская Республика:
Filename
EAG-Follow-Up-Report-Kyrgyzstan.pdf
Size
272 KB
Format
application/pdf

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

As a result, the following Recommendation has been re-rated:

  • Recommendation 8 has been upgraded from Non Compliant to Partially Compliant.

The Kyrgyz Republic will remain in enhanced follow-up and will continue reporting back to the EAG on further progress in enhancing the national AML/CFT system.