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 ...
| Источник: 24.kg | Рейтинг новостей: 103 |
«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
Deputy Chairman of the Cabinet of Ministers of Kyrgyzstan Edil Baisalov took part in the business forum Business Partnership between the European Union and Central Asia. Press service of the Cabinet of Ministers reported.
Chairman of the Cabinet of Ministers of Kyrgyzstan Akylbek Japarov met with the Prime Minister of Kazakhstan Askar Mamin on the sidelines of the first economic forum European Union - Central Asia. Press service of the Cabinet of Ministers reported.
Lawyer of the president of Sapat international educational institution Orhan Inandi, Taalaigul Toktakunova, published on her Facebook page a photo of him in Ankara prison.
Ethnic Kyrgyz living in the territory of Tajikistan can enter the territory of Kyrgyzstan. Press service of the State Committee for National Security (SCNS) reported.
General Director of Bishkek Free Economic Zone Kudret Taichabarov filed a lawsuit against three media outlets: newspapers Asia News and Nazar News, as well as the website Gezitter.org. He told 24.kg news agency.
Deputy Chairman of the Cabinet of Ministers of Kyrgyzstan Edil Baisalov held a regular meeting of the Republican Operational Headquarters. Press service of the Cabinet of Ministers reported.
Deputy of the Parliament of Kyrgyzstan Dastan Bekeshev was interrogated at the Military Prosecutor’s Office. He himself told 24.kg news agency.