The Eurasian Group on Money Laundering published a follow-up report on the Kyrgyz Republic’s efforts to strengthen its anti-money laundering and counterterrorist financing measures, highlighting that progress resulted in two technical compliance re-ratings.
The European External Action Service highlighted sanctions training workshops held in Kyrgyzstan.
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0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 4 | High : 0 |
Largely Compliant : 36 | Substantial : 0 |
Partially Compliant : 0 | Moderate : 9 |
Non-Compliant : 0 | Low : 2 |
Kyrgyzstan's technical compliance was re-rated in a Jan. 30, 2024 follow-up report.
Rank : 85/110 |
Score : 6.09/10 |
Rank : 124/179 |
Score : 31/100 |
Rank : N/A |
Score : N/A |