The National Bank of the Kyrgyz Republic has amended regulations covering banking, nonbank financial organizations and payment systems to align them with national requirements on countering criminal financing and money laundering, Financial Action Task Force standards, Eurasian Group recommendations, the national offenses code and previously adopted rules for specialized financial organizations.
National Bank of the Kyrgyz Republic aligns financial regulations with AML standards and domestic law
The National Bank of the Kyrgyz Republic has aligned regulations for banks, nonbank financial organizations and payment systems with domestic anti-money laundering requirements, international standards and related supervisory rules.