News

FATF President
FATF President Mr. Santiago Otamendi assumed the Presidency of the FATF on 1 July. He succeeded Juan Manuel Vega-Serrano of Spain
10.07.2017
Co-chairs’ Statement - 24th Plenary of the Egmont Group of Financial Intelligence Units The 24th Plenary of the Egmont Group of Financial Intelligence Units (FIUs) was held in Macao, SAR from 2-7 July 2017
07.07.2017
Outcomes of the Plenary meeting of the FATF, Valencia, 21-23 June 2017
Outcomes of the Plenary meeting of the FATF, Valencia, 21-23 June 2017 Valencia, 23 June 2017 – Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the third Plenary meeting of Plenary year FATF-XXVIII was held.
26.06.2017
Outcome of MONEYVAL's 53rd Plenary meeting
Outcome of MONEYVAL's 53rd Plenary meeting MONEYVAL held its 53rd plenary meeting in Strasbourg from 30 May to 1 June 2017
02.06.2017
The results of the 26th EAG Plenary Meeting
The results of the 26th EAG Plenary Meeting The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 26th Plenary meeting and meetings of Working Groups in Bishkek (Kyrgyz Republic) from 22 to 26 May 2017.
26.05.2017
The online registration is opened
The online registration is opened On the EAG Website (closed version) the registration at the 26th EAG Plenary meeting and Working group meetings is opened
30.03.2017
Vice Prime Minister Zhenish Razakov: Kyrgyzstan remains an active participant in the international anti-money laundering system and a committed proponent of a stable global financial system
Vice Prime Minister Zhenish Razakov: Kyrgyzstan remains an active participant in the international anti-money laundering system and a committed proponent of a stable global financial system Vice Prime Minister of the Kyrgyz Republic Zhenish Razakov chaired the 5th meeting of the Anti-Money Laundering and Combating the Financing of Terrorism/Extremism (AML/CFT) Committee.
28.03.2017
Outcomes of the Plenary meeting of the FATF, Paris, 22-24 February 2017
Outcomes of the Plenary meeting of the FATF, Paris, 22-24 February 2017 Paris, 24 February 2017 – Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the second Plenary meeting of Plenary year FATF-XXVIII was held
28.02.2017
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    14.12.2017
    Winners of the international drawing contest "Children against Terrorism" received prizes from the representatives of the State Control Committee Vyacheslav Reut, director of the Financial Monitoring Department of the State Control Committee, and Igor Sergeev, head of the Inspections and Human Resources Department, gave away prizes and certificates to the winners and runners-up of the drawing contest "Children against Terrorism" from among the students of the children and youth centre for supplementary education "Eureka" (Minsk).
    13.12.2017
    Financial intelligence officers and heads of compliance units in Kyrgyzstan's commercial banks took part in a round table discussion in Moscow entitled "Best AML/CFT Practice" Representatives of the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the country's commercial banks (BTA Bank, Kyrgyz Investment and Credit bank, and Demir Kyrgyz International Bank) took part in a round table discussion entitled "Best AML/CFT Practice", held at the Moscow office of the International Training and Methodology Centre for Financial Monitoring on 5 December 2017 with the support of Rosfinmonitoring.
    05.12.2017
    UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan) UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan).
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