of August 21, 2019 No. 2019-P-33/43-7-(NFKU)
About approval of the Provision "About the Minimum Requirements to the Organization of Internal Control in Exchange Bureaus in the Kyrgyz Republic for the purpose of Counteraction to Financing of Terrorist Activities and to Legalization (Washing) of the Criminal Income"
(In edition of Resolutions of Board of National Bank of the Kyrgyz Republic of 21.12.2022 No. 2022-P-12/81-7-(NFKU), 14.06.2023 of No. 2023-P-12/38-4-(NPA), 27.12.2023 of No. 2023-P-12/82-7-(NPA))
According to articles 20 and 68 of the Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic, banks and banking activity" the Board of National Bank of the Kyrgyz Republic decides:
1. Approve the Provision "About the Minimum Requirements to the Organization of Internal Control in Exchange Bureaus in the Kyrgyz Republic for the purpose of Counteraction to Financing of Terrorist Activities and to Legalization (Washing) of the Criminal Income" it (is applied).
- the resolution of Board of National Bank of the Kyrgyz Republic "About approval of the Provision "About the Minimum Requirements to the Organization of Internal Control in Exchange Bureaus in the Kyrgyz Republic for the purpose of Counteraction of Legalization (Washing) of the Criminal Income and to Financing of Terrorist or Extremist Activities" of June 30, 2010 No. 52/5;
- the paragraph third Item 1 of the resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in some resolutions of Board of National Bank of the Kyrgyz Republic" of January 29, 2014 No. 2/15;
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The document ceased to be valid since January 14, 2026 according to Item 3 of the Resolution of Board of National Bank of the Kyrgyz Republic of December 19, 2025 No. 2025-P-12/68-2-(NPA)