KYRGYZSTAN: AML/CFT EVALUATION FOLLOW-UP REPORT

On 21 December, FATF published the 4th enhanced follow-up report by the FATF-style regional body EAG on Kyrgyzstan.  This said that the Kyrgyz Republic has made significant progress in addressing technical compliance deficiencies identified in the MER and, as a result, FATF Recommendation 8 (NPO) has been upgraded from Non-Compliant to Partially Compliant.  It will remain in enhanced follow-up and will continue reporting back to the EAG on further progress in enhancing the national AML/CFT system.

https://www.fatf-gafi.org/media/fatf/documents/reports/fur/EAG-Follow-Up-Report-Kyrgyzstan.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

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