Anti-money laundering from National Bank of the Kyrgyz Republic

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)