2018-12-18 09:45 |
The State Financial Intelligence Service of Kyrgyzstan has requested data from all commercial banks without exception on holders of accounts and safe deposit boxes.
Подробнее читайте на 24.kg ...
2018-12-18 09:45 |
The State Financial Intelligence Service of Kyrgyzstan has requested data from all commercial banks without exception on holders of accounts and safe deposit boxes.
Подробнее читайте на 24.kg ...
«Information about clients of commercial banks is required for reference only,» the Chairman of the State Financial Intelligence Service of Kyrgyzstan Gulamzhan Anarbaev said at a press conference today. 24.kg »
2018-12-21 08:32
The State Financial Intelligence Service will check reports that 13 Kyrgyz citizens own elite real estate in Dubai (United Arab Emirates). The head of the agency Aibek Kadyraliev stated this today at the session of the Parliament. 24.kg »
2018-06-20 14:10
The President of Kyrgyzstan, Sooronbai Jeenbekov, recommended the State Financial Intelligence Service to take the necessary measures to bring the legislative framework in the field of combating financing of terrorism and money laundering in line with standards and requirements adopted in international practice. 24.kg »
2018-03-13 14:12