On 31 March 2026, the National Bank of the Kyrgyz Republic held a seminar for 70 exchange bureau employees, with representatives of the Alliance Association of Exchange Bureaus, focused on meeting National Bank regulatory requirements and Kyrgyz legal obligations on countering the financing of criminal activity and the legalisation (laundering) of criminal proceeds, including measures to reduce related risks.
National Bank of the Kyrgyz Republic 2026-04-02
National Bank of the Kyrgyz Republic holds AML and crime-financing compliance seminar for 70 exchange bureau staff
The National Bank of the Kyrgyz Republic held a seminar for 70 exchange bureau employees and representatives of the Alliance Association of Exchange Bureaus on 31 March 2026. The event focused on compliance with National Bank regulatory requirements and Kyrgyz legislation on countering the financing of criminal activity and the legalisation (laundering) of criminal proceeds, including measures to reduce related risks.