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AML/CFT Activities

Kyrgyzstan AML CFT Activities

The latest Follow-up Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Kyrgyzstan was undertaken in 2019. According to that Evaluation, Kyrgyzstan was deemed Compliant for 4 and Largely Compliant for 35 of the FATF 40 Recommendations. It was deemed Highly effective for 0 and Substantially Effective for 0 of the Effectiveness  & Technical Compliance ratings.

The training and activities conducted by the EU Global Facility on AML/CFT will seek to support Kyrgyzstan’s efforts to improve its national anti-money laundering and counter-terrorist financing framework. as defined under the EU Fourth and Fifth Anti-Money Laundering Directives.

Bilateral Activities

Starting date
September 2022


  • Scoping mission
  • Regulation and FIU
    • Correspondent Banking
  • Justice
    • Asset recovery