It is registered
Ministry of Justice of the Kyrgyz Republic
March 23, 2007
No. 35-07
of February 14, 2007 No. 7/2
About approval of the Provision "About the Minimum Requirements to the Organization of Internal Control in the Microfinancial Organizations and Credit Unions for the purpose of Counteraction of Legalization (Washing) of the Criminal Income and to Financing of Terrorist or Extremist Activities"
Having considered the project of the Provision "About the Minimum Requirements to Internal Control System in the Microfinancial Organizations and Credit Unions for the purpose of Counteraction to Financing of Terrorism and to Legalization (Washing) of Income Gained in the Criminal Way", being guided by the Laws of the KR "About National Bank of the Kyrgyz Republic", "About banks and banking activity in the Kyrgyz Republic" and "About counteraction to financing of terrorism and legalization (about received in the criminal way", the Board of National Bank of the Kyrgyz Republic decides:
2. To management of methodology of supervision and licensing together with Legal department in accordance with the established procedure to carry out state registration of this resolution in the Ministry of Justice of the Kyrgyz Republic.
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The document ceased to be valid since September 11, 2019 according to Item 2 of the Resolution of Board of National Bank of the Kyrgyz Republic of August 21, 2019 No. 2019-P-33/43-6-(NFKU)