Kyrgyzstan|business|February 16, 2019 / 01:55 PM
Over 20 government agencies discuss issue of conducting national risk assessment for laundering criminal proceeds

AKIPRESS.COM - A meeting with the participation of representatives of 21 state bodies of Kyrgyzstan, including law enforcement, regulatory and other authorities was held on February 4-8 2018, said the State Financial Investigation Agency...

To Read the Full Story

All rights reserved

© AKIpress News Agency - 2001-2019.

Republication of any material is prohibited without a written agreement with AKIpress News Agency.

Any citation must be accompanied by a hyperlink to

Our address:

189 Moskovskaya st., Bishkek, the Kyrgyz Republic


Tel/Fax: +996(312)65-03-06

Follow us: