A report by FATF regional partner @EurasianGroup , sets out Kyrgyzstan’s progress in strengthening its measures to combat money laundering and terrorist financing by addressing the deficiencies identified in its 2020 mutual evaluation. ▶️https://t.co/b5rHH2TboO pic.twitter.com/tKCYI0bNqc— FATF (@FATFNews) January 31, 2024 Read More[[{“value”:””}]]
Home » @FATFNews: A report by FATF regional partner @EurasianGroup , sets out Kyrgyzstan’s progress in strengthening its measures to combat money laundering and terrorist financing by addressing the deficiencies identified in its 2020 mutual evaluation. ▶️
@FATFNews: A report by FATF regional partner @EurasianGroup , sets out Kyrgyzstan’s progress in strengthening its measures to combat money laundering and terrorist financing by addressing the deficiencies identified in its 2020 mutual evaluation. ▶️
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💡Learn more in next week’s webinar which will hear from experts across the Global Network including @DGTresor, @UN_CTED and @esaamlg 🗓 Tuesday, 22 July 2025 🕜 13:30–15:00 (Paris Time) 🔗 fatf-gafi.org/en/publication… #FATF #TerroristFinancing
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