Legislation of the Kyrgyz Republic on Combating Terrorism Financing and Legalization (Laundering) of Proceeds of Crime

The draft laws on Combating Terrorism Financing and Legalization (Laundering) of Proceeds of Crime and on Amendments to Certain Legislative Acts of the Kyrgyz Republic pertaining to Combating Terrorism Financing and Legalization (Laundering) of Proceeds of Crime were adopted by Jogorku Kenesh of the Kyrgyz Republic (the Kyrgyz Parliament) on June 28, 2018.

According to the Press Service of Jogorku Kenesh, the Kyrgyz Parliament adopted a number of draft laws in the first, second and third readings.
The draft laws on Combating Terrorism Financing and Legalization (Laundering) of Proceeds of Crime and on Amendments to Certain Legislative Acts of the Kyrgyz Republic pertaining to Combating Terrorism Financing and Legalization (Laundering) of Proceeds of Crime were adopted in the third reading.

For more information see: http://www.kenesh.kg/ru/news/show/5851/zhogorku-kenesh-prinyal-ryad-zakonoproektov-v-pervom-vtorom-i-tretyem-chteniyah

State Financial Intelligence Service under the Government of the Kyrgyz Republic