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EAG Mutual Evaluation Reports
» Mutual Evaluation Report - AML/CFT - KYRGYZ REPUBLIC
FIRST MUTUAL EVALUATION/Detailed Assessment Report - AML/CFT - KYRGYZ REPUBLIC
MUTUAL EVALUATION OF KYRGYZSTAN - appendix 1
MUTUAL EVALUATION OF KYRGYZSTAN - appendix 2
First progress report on the implementation of recommendation of the EAG mutual evaluation
Upcoming events
8th EAG Plenary
July 14-18, 2008, Kyrgyzstan;
EAG mutual evaluation of Belarus
3nd quarter of 2008;
EAG Seminar on Typologies and Consultations with the Private Sector
September 23-27, 2008
For authorized users
For authorized users
