Regulatory AlertsAML / CFT regulation in Kyrgyzstan
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 23 publications, summarized in English and updated same-day.
2026-06-24
Regulation on Minimum Requirements for Internal Control Organization in Currency Exchange Offices in the Kyrgyz Republic to Counter Financing of Criminal Activities and Money Laundering
Kyrgyzstan
NBKR
2026-05-29
Methodological Recommendations on Conducting Risk Assessment for Financing of Criminal Activities and Money Laundering by Entities Supervised by the National Bank of the Kyrgyz Republic
Kyrgyzstan
NBKR
2026-05-29
Methodological Recommendations on Conducting Risk Assessment for Financing of Criminal Activities and Money Laundering by Entities Supervised by the National Bank of the Kyrgyz Republic
Kyrgyzstan
NBKR
2026-05-29
Methodological Recommendations on Conducting Risk Assessments for Financing Criminal Activities and Money Laundering for Entities Supervised by the National Bank of the Kyrgyz Republic
Kyrgyzstan
NBKR
2026-05-22
Methodological Recommendations on Working with Public Officials
Kyrgyzstan
NBKR
2026-05-22
Guidelines for Working with Politically Exposed Persons
Kyrgyzstan
NBKR
2026-03-26
Methodological Guidelines on Risk Management for Transactions Involving Dual-Use and High-Priority Goods
Kyrgyzstan
NBKR
2023-12-08
Procedure for Identification and Verification of Microfinance Organization Clients in Remote Mode
Kyrgyzstan
NBKR
2023-07-26
Rules for Carrying Out Money Transfers via Money Transfer Systems in the Kyrgyz Republic
Kyrgyzstan
NBKR
2023-02-03
Procedure for Providing Services Related to Virtual Assets (Decision of the Board of NBKR dated February 3, 2023 No. 2023-P-14/8-2-(NPA))
Kyrgyzstan
NBKR
2020-08-19
Regulation on Minimum Requirements for the Organization of Internal Control in Payment Organizations and Payment System Operators for the Purpose of Combating the Financing of Criminal Activities and the Legalization (Laundering) of Criminal Proceeds
Kyrgyzstan
NBKR
2020-05-13
Procedure for Remote Identification and Verification of Clients
Kyrgyzstan
NBKR
2019-08-21
Regulation on Minimum Requirements for Internal Control Organization in Microfinance Organizations, Credit Unions, and Specialized Financial Institutions of the Kyrgyz Republic to Counter Terrorist Financing and Money Laundering
Kyrgyzstan
NBKR
2019-08-14
Regulation on Minimum Requirements for Internal Control Organization in Commercial Banks to Counter Terrorist Financing and Money Laundering
Kyrgyzstan
NBKR
2019-08-14
Regulation on the Procedure for Conducting Exchange Operations with Cash Foreign Currency in the Kyrgyz Republic
Kyrgyzstan
NBKR
2019-08-14
Regulation on Minimum Requirements for Internal Control Organization in Commercial Banks to Counter Financing of Criminal Activities and Money Laundering
Kyrgyzstan
NBKR
2019-08-14
Regulation on the Procedure for Conducting Exchange Operations with Cash Foreign Currency in the Kyrgyz Republic
Kyrgyzstan
NBKR
2019-06-13
Instruction on the Operation of Bank Accounts and Deposit Accounts Opened in Accordance with Islamic Principles of Banking and Finance
Kyrgyzstan
NBKR
2016-02-10
Instruction on the Operation of Bank Accounts and Bank Deposit Accounts
Kyrgyzstan
NBKR
2015-12-09
Regulation on Bank Payment Cards in the Kyrgyz Republic
Kyrgyzstan
NBKR
2012-10-31
Instruction on the Operation of Bank Accounts and Bank Deposit Accounts
Kyrgyzstan
NBKR
2006-03-02
Resolution of the Board of the National Bank of the Kyrgyz Republic No. 13/2 on Establishing Requirements for Defining Subjects and the List of Offshore Zones
Kyrgyzstan
NBKR
2003-04-16
On Establishing Requirements for Defining Subjects and the List of Offshore Zones
Kyrgyzstan
NBKR