EAG expert mission to the Kyrgyz Republic

A visit of the delegation of the experts of the Eurasian group on combating money laundering and financing of terrorism (EAG) with the purpose of providing technical assistance to the Kyrgyz Republic was conducted from 3 to 6 April 2012.

Representatives of the EAG Secretariat, delagations from the Russian Federation, Uzbekistan and Armenia took part in the mission.

The experts held consultations with the representatives of the State financial intelligence unit of the Kyrgyz Republic, the National Bank, the Ministry of Finance, the Ministry of Justice, the Ministry of Foreign Affairs, the General Prosecutor's Office, the Ministry of Internal Affairs, the Agency for Drug Control, the National Security Committee, the Supreme Court and a number of other bodies of public authoroties of the Kyrgyz Republic, as well as therepresentatives of the private sector.

The documents, information and opinions of the EAG experts on the results of the mission will be used in the preparation of the progress report of the Kyrgyz Republic for consideration at the 16th EAG Plenary meeting of the EAG in May 2012.