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.
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Financial Intelligence: Information about bank clients required for reference
«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
Financial intelligence to check Kyrgyz politicians for property in Dubai
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
President and financial intelligence discuss fight against money laundering
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
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