The EAG Secretariat participated in a ceremony marking the 10th anniversary of the establishment of the Training and Methodological Center of the State Financial Intelligence Service of the Kyrgyz Republic

On June 8, 2022 in Bishkek, a representative of the EAG Secretariat took part in a ceremony marking the 10th anniversary of the establishment of the Training and Methodological Center of the State Financial Intelligence Service of the Kyrgyz Republic.

It was marked that since its establishment the TMC has earned a reputation of a reliable participant of the national anti-money laundering system of Kyrgyzstan, having achieved tangible results in training and research activities, having prepared numerous events, among which the EAG Forum on AML/CFT holds a special place. One of the results of the Center’s systematic work has been the formation of a multi-level training and retraining system for representatives of state bodies, financial institutions and the private sector. 

It has been stressed that the active role of the TMC in the implementation by key foreign donors and providers of AML/CFT technical assistance projects in Kyrgyzstan contributes to the creation of the necessary conditions for the development of the national anti-money laundering system, as well as increasing its effectiveness.

Another important activity of the Center is its participation in the activities of the International AML/CFT Network Institute, which acts as a unique partnership platform enabling scientific and educational institutions of the EAG Member States to work together to improve the development of the specialized personnel.

EAG Secretariat