EAG MUTUAL EVALUATION REPORT ON KYRGYZSTAN

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

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 View all posts by raytodd2017