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,
https://eurasiangroup.org/files/uploads/files/MER_Kyrgyz%20Republic_2018.pdf
