The second day of the EAG Plenary meeting to assess compliance of the national AML/CFT regime with international standards will take place in Moscow on November 24, 2017

The second day of the EAG Plenary meeting will take place in Moscow on November 24, 2017. A discussion of the Mutual Evaluation Report of Kyrgyzstan will begin with a foreword from EAG Chairman Yury Chikhanchin.

Kyrgyzstan proposes to increase its ratings for Immediate Outcome 6 (Financial intelligence), IO 7 (ML investigation and prosecution) and IO 10 (TF preventive measures and financial sanctions), and to leave the ratings for IO 3 (Supervision), IO 4 (Preventive measures) and IO 5 (Legal persons and arrangements) unchanged.

The FATF, which took part in the discussion of the report, called for further work to finalize the draft report, proposing to discuss it at the next EAG Plenary Week in May 2018. The Plenary is expected to support the FATF proposal to postpone the discussion of the report. 

The State Financial Intelligence Service under the Government of the Kyrgyz Republic 

 

 

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    The second day of the EAG Plenary meeting to assess compliance of the national AML/CFT regime with international standards will take place in Moscow on November 24, 2017 The second day of the EAG Plenary meeting will take place in Moscow on November 24, 2017. A discussion of the Mutual Evaluation Report of Kyrgyzstan will begin with a foreword from EAG Chairman Yury Chikhanchin.
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