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

EAG Follow-Up Report of the Kyrgyz Republic

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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.

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