The National Bank of the Kyrgyz Republic has opened a public consultation on draft amendments to its 2019 framework covering commercial banks’ minimum anti-money laundering and counter-terrorist financing internal controls, procedures for cash foreign currency exchange operations and related regulatory acts, following an earlier consultation on changes to the same framework.
2026-09-02National Bank of the Kyrgyz Republic
National Bank of the Kyrgyz Republic consults on amendments to bank AML CFT controls and cash foreign exchange rules
The National Bank of the Kyrgyz Republic is consulting on further amendments to its 2019 framework for banks’ AML/CFT internal controls, cash foreign currency exchange operations and related regulatory acts.