E-learning Course FATF Recomendations

Electronic course "FATF Recommendations" designed for self-training of employees of organizations (both public and the private sector) involved in the field of combating money laundering and financing of terrorism.

«FATF Recomendations»

Also, the electronic version of the course is available for download.

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    EAG in the news

    10.02.2017
    Co-Chairs Statement, Intersessional Meeting of the Egmont Group of Financial Intelligence Units The Egmont Group of Financial Intelligence Units (FlUs) met In Doha, Qatar to discuss the challenges faced by FlUs In combating money laundering, associated predicate offences and terrorist financing; especially in the areas of international cooperation, information sharing and the improved development of financial intelligence
    07.02.2017
    Participation on the Egmont Group Meetings The Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic, Mr. Aibek Kadyraliev has participated at the Egmont Group of FIUs’ Meetings, which are held from January 30 to February 2, 2017 in Doha, Qatar
    06.02.2017
    The summarizing “round table” "Evaluation of the financing of terrorism risks in the sector of non-profit organizations (NPOs) in the Kyrgyzstan" took place on February 2, in Bishkek The event was organized by the Public Fund "Civiс Participation" together with the State Financial Intelligence Service under the Government of the Kyrgyz Republic, with the technical support of the "Soros-Kyrgyzstan" Foundation and the The International Center for Not-for-Profit Law, as part of the National Risk Assessment of legalization (laundering) of criminal proceeds and financing of terrorism, which is conducted in accordance with the FATF Recommendations
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