Assembly of Kyrgyzstan - Law on Anti-Money Laundering and Anti-Terrorist Financing

The Assembly of Kyrgyzstan's "Law on Anti-Money Laundering and Anti-Terrorist Financing" creates a legal framework for the prevention, detection, and investigation of activities related to the financing of terrorism and the laundering of proceeds from crime. The law establishes an authorized state body (Financial Intelligence Unit) charged with obtaining information, analysis and transmission of information concerning suspicious transactions with the ultimate goal of protecting the rights and legitimate interests of citizens, society and the state, as well as the integrity of the financial system of the country from criminal attacks from money laundering and terrorist financing activities. The law is divided into several chapters, and covers the following topics:

1. Anti-Money Laundering and Anti-Terrorist Financing  
2. Organizing the Activities on Anti-Money Laundering and Anti-Terrorist Financing  
3. International Cooperation in the Sphere of Anti-Money Laundering and Anti-Terrorist Financing

Document Details

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2012
Date of Document: 
Wednesday, July 25, 2012
Document Authors: 
Assembly of Kyrgyzstan

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