From August 22 to 25, 2022, in Bishkek (Kyrgyz Republic), on the basis of the Training and Methodology Center of the State Financial Intelligence Service, a workshop on sectoral risk assessment for financial intelligence officers and supervisory bodies of the Kyrgyz Republic in the field of countering the financing of terrorist activities and the legalization (laundering) of criminal proceeds was held.
During the workshop, the ITMCFM experts provided methodological assistance to their foreign colleagues in preparing draft reports on the sectoral risk assessment of supervised entities, including in identifying ML/TF typologies and developing measures to minimize the identified risks. The draft reports will be finalized by the working groups and approved by the supervisory authorities of the Kyrgyz Republic as a basis for applying a risk-based approach in AML/CFT supervision.
The event was held as part of the provision of technical assistance by the Russian Federation to the Kyrgyz Republic in the field of AML/CFT supervision.
