The Action on “Promoting Transparency and Action against Economic Crime” supported the Financial Intelligence Service (SFIS) and the National Bank of the Kyrgyz Republic (NBKR) in their efforts to enhance transparency of the beneficial owners of legal entities and legal arrangements through organising three training activities on “Beneficial Ownership and Transparency of Legal Entities” in Bishkek on 25-28 April 2023.
The activity brough together 93 representatives of the SFIS, the NBKR and financial institutions, commercial banks, non-banking financial institutions and the designated non-financial businesses and professions (DNFPBs).
The training activities helped the representatives of Kyrgyz institutions to improve their knowledge of beneficial ownership and enhance their skills in identifying beneficial ownership through case studies and breakout sessions. The participants learned the requirements of approaches in collecting information on beneficial ownership; procedures for identifying beneficial ownership; the challenges in obtaining information; the typologies of misuse of legal persons, and recent developments adopted in other jurisdictions. Moreover, the financial monitoring entities increased their understanding of liability to send a qualitative suspicious transaction report relating to beneficial ownership to the Financial Intelligence Unit. The presented good practices in Anti-Money Laundering and Combating Financing of Terrorism enriched the supervision skills of the national regulatory authorities.
This activity was organised by the Action on “Promoting Transparency and Action against Economic Crime” of the Central Asia Rule of Law Programme 2020-2023, a joint initiative co-funded by the European Union and the Council of Europe and implemented by the Council of Europe.
Қирғизистон
Охирги йилларда, Қирғизистон Европа Кенгаши билан нисбатан кенг кўламли мавзуларда, айниқса Қирғизистон учун қўшничилик ҳамкорлиги устуворлиги доирасида 2015-2019 йиллар давомида фаол ҳамкорлик олиб боради. Ушбу ҳужжат доирасида, уч лойиҳа амалга оширилди: “Сайлов ислоҳотлари орқали демократияни мустаҳкамлашни қўллаб-қувватлаш”, “Қирғизистон Республикасида порахўрликнинг олдини олиш ва унга қарши курашишни кучайтириш”, “Янги авлод етакчиларни ўқитиш”: Сиёсий фанлар мактаби”.
Модомики, 2019 йил декабр ойида Устуворликлар поёнига етган экан, Европа Кенгаши ва Қирғизистон ҳукумати ҳозирги кунда ҳамкорликнинг келгуси стратегиясини муҳокама қилмоқда. Айни пайтда, Ўрта Осиёда қонун устуворлиги дастури Европа Кенгаши ва Қирғизистон ўртасидаги ҳамкорликнинг асосий воситаси бўлиб хизмат қилади.
Давлат шунингдек Европа Кенгаши ва Европа Иттифоқининг “Лотин Америкаси, Марказий Осиё ва Монголия давлатларида сайлов қонунчилиги ва амалиёти ислоҳотларини, шунингдек инсон ҳуқуқлари бўйича минтақавий воситалар ва механизмларни қўллаб-қувватлаш” қўшма дастурида иштирок этади”..
Kyrgyz authorities enhance capacity in fighting money laundering by improving the transparency of beneficial owners of legal entities
![Kyrgyz authorities enhance capacity in fighting money laundering by improving the transparency of beneficial owners of legal entities](/documents/61522824/131256503/Kyrgyz+authorities+AML+-+28+APRIL+2023.png/c9720fb0-88f0-d8f1-62ae-e654b2a4c25b?t=1685021750508)
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