Gulamzhan Satbaldyevich Anarbaev Appointed the Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic

According to Order No.466 issued by the Prime-Minister of the Kyrgyz Republic on July 6, 2018 Gulamzhan Satbaldyevich Anarbaev is appointed to the office of the Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic.

Today, on July 6, 2018, the Vice Prime-Minister of the Kyrgyz Republic Zhenish Razakov introduced the newly appointed Chairman of the State Financial Intelligence Service to the officers of the Kyrgyz financial intelligence unit.

GULAMZHAN S. ANARBAEV

Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic
Date of birth: July 23, 1968
Place of birth: the village of Tulayken, Osh Region Nationality: Kyrgyz
Citizenship: citizen of the Kyrgyz Republic
Education:  graduated from the Kyrgyz State National University's Department of Law in 1997 and received a master's degree in management from the Academy of Management under the President of the Kyrgyz Republic in 2004.
Languages: Kyrgyz and Russian

PROFESSIONAL EXPERIENCE:

1990-2005 – a law enforcement officer.
2006-2007 – head of department at the Osh Financial Police Service.
2007-2008 – head of the Osh Financial Police Directorate.
Oct. 2007-Jan. 2010 – head of directorate at the Osh Financial Police Service.
Jan. 2010-May 2010 – deputy head of the State Financial Police Service's Bishkek Directorate.
May 2010-Aug. 2010 – head of the State Financial Police Service's Financial and Logistic Support Directorate.
Feb. 2011-Feb. 2012 – deputy head of the Interior Ministry's Directorate for Combating Organized Crime and Corruption for the Osh, Jalal-Abad and Batken Regions and the city of Osh.
2012-2015 – first deputy chairman of the State Drug Control Service under the Government of the Kyrgyz Republic.
Dec. 2016-Apr. 2018 – chairman of the State Material Reserves Fund under the Government of the Kyrgyz Republic.
July 2018 until present – chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic.

Cooperation with the EAG

On October 6, 2004 at the founding conference of the EAG in Moscow, the Kyrgyz Republic became a member of the Eurasian group.

In 2007 the Kyrgyz Republic was the first EAG member country to pass the mutual evaluationon the compliance of its national AML/CFT system with international standards.

In 2016-2018, Kyrgyzstan again became the first EAG country to undergo a second round of mutual evaluations.

In July 2008 Kyrgyzstan hosted the 8th Plenary meeting of the EAG .

In May 2017 the 26th EAG Plenary were held in Bishkek.

State Financial Intelligence Service under the Government of the Kyrgyz Republic