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Kyrgyzstan: FIU signs cooperation agreement with ITMCFM on AML/CFT
The State Service of Financial Intelligence under the Government of the Kyrgyz Republic ('FIU') announced, on 28 August 2019, that it had signed a cooperation agreement ('the Agreement') for 2018-2020 with the International Training and Methodological Center for Financial Monitoring ('ITMCFM') to eliminate anti-money laundering and countering financing of terrorism ('AML/CFT') deficiencies. In particular, the main directions of the Agreement include, among other things, assistance in conducting a national risk assessment, and ensuring the creation of electronic communication channels with all financial institutions and non-financial categories of persons for receiving reports in electronic form in real time.
You can read the press release, only available in Russian, here.
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