The National Bank of the Kyrgyz Republic and the Alliance Association of Exchange Bureaus held a further compliance seminar on Aug. 26 for Alliance representatives and exchange bureaus in Bishkek and the Chuy region, covering legal and regulatory requirements for countering crime financing and money laundering, related risk-reduction measures, and the identification of customers and their beneficial owners.
2026-08-28National Bank of the Kyrgyz Republic
National Bank of the Kyrgyz Republic briefs exchange bureaus on financial crime compliance requirements
The National Bank of the Kyrgyz Republic briefed exchange bureaus in Bishkek and the Chuy region on financial crime compliance, including risk mitigation and customer and beneficial owner identification.