FATF Guidances

FATF Guidance. Correspondent Banking Services

(October 2016)

 

 

 

 

Guidance for a Risk-Based approach. Money or Value Transfer Services

(February 2016)

 

 

 

 

Guidance on AML/CFT-related data and statistics

(October 2015)

 

 

 

 

Guidance for a Risk-Based approach. Virtual currencies

(June 2015)

 

 

 

 

Guidance for a Risk-Based approach. Effective supervision and enforcement by AML/CFT supervisors of the Financial sector and Law enforcement

(October 2015)

 

 

 

Guidance for a Risk-Based approach. The Banking sector

(October 2014) 

 

 

 

 

FATF Guidance. Transparency and Beneficial ownership

(October 2014)

 

 

 

 

FATF Guidance. The Implementation of Financial Provisions of United Nationa Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction

(June 2013)

 

 

 

Guidance for a Risk-Based approach. Prepaid cards, Mobile payments and Internet-based payment Service

(June 2013)

 

 

 

 

FATF Guidance. Politically Exposed Persons (Recommendations 12 and 22)

(June 2013)

 

 

 

 

National Money Laundering and Terrorist Financing Risk Assessment

(February 2013)

 

 

 

 

FATF Report. Operational Issues Financial Investigations Guidance

(June 2012)

 

 

 

 

FATF Report. Risk-Based approach. Guidance for the Life Insurance Sector

(October 2009)

 

 

 

 

Handbook for countries and assessors

(2009)

 

 

 

 

RBA Guidance for Casinos 

(October 2008)

 

 

 

 

RBA Guidance for Legal Professionals 

(October 2008)

 

 

 

 

RBA Guidance for Trust and Companies Service Providers (TCSPs)

(June 2008)

 

 

 

 

 RBA Guidance for real Estate Agents

(June 2008)

 

 

 

 

RBA Guidance for Accountants

(June 2008)

 

 

 

 

RBA Guidance for Dealers in Precious Metal and Stones

(June 2008)

 

 

 

 

Guidance on the Risk-Based approach to Combating Money laundering and terrorist financing. High Level Principles and Procedures

(June 2007)

 

 

 

Authorization

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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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