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

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English

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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.

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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EAG

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

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