Anti-money laundering from Financial Market Regulatory and Supervisory Service Kyrgyzstan Normative Documents
10 articles on anti-money laundering from Financial Market Regulatory and Supervisory Service Kyrgyzstan Normative Documents, each in English.
Articles10held by EMRules
With key requirements10of 10 articles
With affected entities10of 10 articles
With penalties7of 10 articles
Document types
Regulation
8
Consultation paper
1
Directive
1
Sources
Publication dates
5 articles carry no publication date, so the monthly chart is left out.
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Law of the Kyrgyz Republic of June 26, 2025 No. 126 "On Amendments to Certain Legislative Acts of the Kyrgyz Republic in the Field of the Securities Market"
Regulation
On Insurance and Insurance Activity
Regulation
NOTICE ON THE DEVELOPMENT OF A DRAFT REGULATORY LEGAL ACT
Consultation paper
Regulation on the activities of the virtual asset trading operator (crypto exchange) and maintaining the Register of virtual asset trading operators (crypto exchanges)
Regulation
On Gambling Activity in the Kyrgyz Republic
Regulation
Regulation on the Licensing of Gambling Activities in the Kyrgyz Republic
Regulation
On approval of reporting on the implementation of mining activities
Directive
Law of the Kyrgyz Republic "On Virtual Assets"
Regulation
Regulation on the procedure for reporting and disclosure of information by gambling entities
Regulation
Regulation on the Activities of a Virtual Asset Exchange Operator and the Maintenance of the Register of Virtual Asset Exchange Operators
Regulation
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