The National Bank of the Kyrgyz Republic, together with the Association of Exchange Bureaus “Alliance”, held an 8 December 2025 seminar for exchange bureau staff on complying with National Bank regulatory requirements and Kyrgyz legislation on countering the financing of criminal activity and the laundering of criminal proceeds, including risk-reduction measures and practical issues in completing questionnaires and statistical reporting for exchange bureaus.
National Bank of the Kyrgyz Republic 2025-12-10
National Bank of the Kyrgyz Republic holds compliance seminar for exchange bureaus on countering financing of criminal activity and money laundering
The National Bank of the Kyrgyz Republic and the Association of Exchange Bureaus “Alliance” conducted a seminar on 8 December 2025 for exchange bureau staff. The seminar focused on compliance with regulatory requirements and legislation related to countering the financing of criminal activity and money laundering, including risk-reduction measures and practical issues in reporting.