Anti-money laundering in Kyrgyzstan

On Amending Certain Normative Legal Acts of the National Bank of the Kyrgyz Republic in Order to Bring Them into Compliance with the Legislation of the Kyrgyz Republic

On Amending the Resolution of the Board of the National Bank of the Kyrgyz Republic 'On Approval of the Regulation 'On Minimum Requirements for the Organization of Internal Control in Commercial Banks for the Purpose of Combating the Financing of Terrorist Activity and Legalization (Money Laundering) of Proceeds of Crime', the Regulation 'On the Procedure for Conducting Exchange Operations with Cash Foreign Currency in the Kyrgyz Republic' and Introducing Amendments and Additions to Certain Regulatory Legal Acts of the National Bank of the Kyrgyz Republic on Issues of Combating the Financing of Terrorist Activity and Legalization (Money Laundering) of Proceeds of Crime' dated August 14, 2019 No. 2019-P-12/42-1-(NPA)

On introducing amendments to the resolution of the Board of the National Bank of the Kyrgyz Republic "On approval of the Regulation 'On minimum requirements for the organization of internal control in commercial banks for the purpose of combating the financing of terrorist activities and legalization (laundering) of criminal proceeds', the Regulation 'On the procedure for conducting exchange operations with cash foreign currency in the Kyrgyz Republic' and introducing amendments and additions to certain regulatory legal acts of the National Bank of the Kyrgyz Republic on issues of combating the financing of terrorist activities and legalization (laundering) of criminal proceeds" dated August 14, 2019 No. 2019-P-12/42-1-(NPA)

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"

On Insurance and Insurance Activity

NOTICE ON THE DEVELOPMENT OF A DRAFT REGULATORY LEGAL ACT

Regulation on the activities of the virtual asset trading operator (crypto exchange) and maintaining the Register of virtual asset trading operators (crypto exchanges)

On Gambling Activity in the Kyrgyz Republic

Regulation on the Licensing of Gambling Activities in the Kyrgyz Republic

On approval of reporting on the implementation of mining activities

Law of the Kyrgyz Republic "On Virtual Assets"

Regulation on the procedure for reporting and disclosure of information by gambling entities

Regulation on the Activities of a Virtual Asset Exchange Operator and the Maintenance of the Register of Virtual Asset Exchange Operators