The State Financial Intelligence Service under the Cabinet of Ministers of the Kyrgyz Republic (SFIS) is the financial intelligence unit of the Kyrgyz Republic.
The SFIS is the designated AML/CFT government authority of the Kyrgyz Republic. The SFIS activities are defined by the Constitution of the Kyrgyz Republic, Laws of the Kyrgyz Republic, Decrees and Orders of the President of the Kyrgyz Republic, Resolutions and Orders of the Cabinet of Ministers of the Kyrgyz Republic, other regulations of the Kyrgyz Republic, the universally recognized rules and principles of the international law, the international treaties and agreements that are signed by the Kyrgyz Republic and entered into force in a manner prescribed by law and the Regulation on the State Financial Intelligence Service.
Emblem and Flag
.png) |
.png) |
|
Emblem of the State Financial Intelligence Services under the Cabinet of Ministers of the Kyrgyz Republic |
Flag of the State Financial Intelligence Services under the Cabinet of Ministers of the Kyrgyz Republic |
Legal Framework
Law No. 87 of the Kyrgyz Republic dated August 6, 2018 «On Combating the Financing of Terrorist Activities and Legalization (Laundering) of Criminal Proceeds» (as amended by KR Law No.83 of July 8, 2019 and KR Law No.139 of August 21, 2020).
Resolution No. 606 of the Kyrgyz Republic Government dated December 25, 2018 «On Measures to Implement the Law of the Kyrgyz Republic «On Combating the Financing of Terrorist Activities and Legalization (Laundering) of Criminal Proceeds»
Resolution No. 143 of the Cabinet of Ministers of the Kyrgyz Republic dated August 18, 2021 «On Issues Pertaining to the State Financial Intelligence Service under the Cabinet of Ministers of the Kyrgyz Republic».
Organizational Structure of the State Financial Intelligence Service under the Cabinet of Ministers of the Kyrgyz Republic
The State Financial Intelligence Service under the Cabinet of Ministers of the Kyrgyz Republic is headed by the Chairman of the State Financial Intelligence Service under the Cabinet of Ministers of the Kyrgyz Republic who is appointed and dismissed from his office by the President of the Kyrgyz Republic.
.jpg) |
 |
 |
|
Chairman Kanatbek Turgunbekov |
State Secretary Chyngyz Kenenbaev |
Deputy Chairman Akyn Mambetaliev |
AML/CFT Activities
The goal of the SFIS activity is to reduce the scope of terrorist financing and money laundering.
SFIS objectives:
- Collecting (receiving) and keeping suspicious transaction reports and other information about transactions;
- Conducting operational analysis of suspicious transaction reports and other information about transactions, as well as available and accessible information to identify transactions or activities related to financing of terrorist and extremist activities, legalization (laundering) of criminal proceeds and predicate offences;
- Conducting strategic analysis of available and accessible information, including information provided by the government authorities, to identify trends and schemes related to financing of terrorist and extremist activities and legalization (laundering) of criminal proceeds;
- Preparing summarized reports or information based on the results of operational or strategic analysis and disseminating this information, spontaneously or upon request, to the relevant government authorities in accordance with their competence;
- Applying targeted financial sanctions and transaction suspension measures;
- Pursuing international AML/CFT cooperation.
Contact Information
Contact Phones:
+996 312 32-55-30 – Phone/Fax
+996312 32-55-34 - AWP Technical Support
+996 312 32-54-14 – Public Advisory Bureau
E-mail:
General E-mail: info@fiu.gov.kg
AWP Technical Support: it@fiu.gov.kg
Official Website: https://fiu.gov.kg/
Address: 21-A, Togolok-Moldo Street (crosses Frunze Street), Bishkek, 720033