Regulatory AlertsKYC & Due Diligence regulation in Kyrgyzstan
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 11 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
2026-05-22
Methodological Recommendations on Working with Public Officials
Kyrgyzstan
NBKR
2026-05-22
Guidelines for Working with Politically Exposed Persons
Kyrgyzstan
NBKR
2023-12-08
Procedure for Identification and Verification of Microfinance Organization Clients in Remote Mode
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
2019-08-14
Regulation on the Procedure for Conducting Exchange Operations with Cash Foreign Currency in the Kyrgyz Republic
Kyrgyzstan
NBKR
2016-02-10
Instruction on the Operation of Bank Accounts and Bank Deposit Accounts
Kyrgyzstan
NBKR
2012-10-31
Instruction on the Operation of Bank Accounts and Bank Deposit Accounts
Kyrgyzstan
NBKR
2012-09-12
Instruction on the Provision of Individual Bank Safes for Value Storage by Commercial Banks of the Kyrgyz Republic to Clients
Kyrgyzstan
NBKR
2010-05-26
Regulation on Basic Requirements for Commercial Banks' Activities When Concluding Agency Agreements for Providing Retail Banking Services
Kyrgyzstan
NBKR