Congratulations on the 15th Anniversary of the Financial Intelligence Unit of Kyrgyzstan


Published At Sep 8, 2020

Our congratulations on the 15th anniversary of the financial intelligence unit of Kyrgyzstan!

During this time, the financial intelligence unit of Kyrgyzstan has completed an extensive amount of work setting up the national center for collecting and analyzing information about ML/TF transactions in compliance with international standards.

The unit has collaborated actively with international colleagues, including in matters concerning mobilization of technical assistance from international development partners.

Jointly with the International Training and Methodology Centre for Financial Monitoring (ITMCFM) of the Russian Federation, the unit has done an impressive amount of work related to the establishment of the Training and Methodology Center of the State Financial Intelligence Service under the Government of the Kyrgyz Republic and organization of training courses for experts.

Training conducted on the platform of the Training and Methodology Centre currently plays a key role in developing personnel capacity for the national AML/CFT system of the Kyrgyz Republic.

Our congratulations to the entire team and veterans of the State Financial Intelligence Service under the Government of the Kyrgyz Republic! We wish you many new accomplishments and continued success in your fruitful work!