The Eurasian Group on combating Money Laundering and Financing of Terrorism has released its latest mutual evaluation report on Kyrgyzstan.  At the time of the on-site visit in 2017, the Kyrgyz authorities had not yet developed a national AML/CFT strategy; and law enforcement did not conduct a comprehensive review of, or develop strategies (programmes) for preventing, identifying and investigating ML and TF offences based on a risk-based approach and parallel financial investigations were rare,




Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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