of October 15, 2025 No. 2025-P-12/52-3-(NPA)
About approval of the Provision "About the Minimum Requirements to System of Counteraction to Internal and External Fraud in the Microfinancial Organizations of the Kyrgyz Republic"
According to Articles 5, "About National Bank of the Kyrgyz Republic" the Board of National Bank of the Kyrgyz Republic decides 9 and 64 constitutional Laws of the Kyrgyz Republic:
1. Approve the Provision "About the Minimum Requirements to System of Counteraction to Internal and External Fraud in the Microfinancial Organizations of the Kyrgyz Republic" it (is applied).
2. To legal management:
- from the date of receipt of the relevant documents within 3 (three) working days to publish this resolution on the official website of National Bank of the Kyrgyz Republic;
- after official publication to send this resolution to the Ministry of Justice of the Kyrgyz Republic for inclusion in the State register of regulatory legal acts of the Kyrgyz Republic.
3. This resolution becomes effective after 15 (fifteen) days from the date of official publication, except for Items 6-9 of the Provision "About the Minimum Requirements to System of Counteraction to Internal and External Fraud in the Microfinancial Organizations of the Kyrgyz Republic" (Appendix to this resolution) which become effective since March 1, 2026.
4. To management of methodology of supervision within 3 (three) working days to bring this resolution to the attention of the microfinancial organizations, OYuL "Association of the Microfinancial Organizations".
5. To department "Secretariat of Board" within 3 (three) working days to bring this resolution to the attention of management of supervision of the non-bank organizations, legal management, regional managements and Representative office of National Bank of the Kyrgyz Republic in Batken Province.
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