It is registered
Ministry of Justice
Kyrgyz Republic
On June 14, 2007 No. 57-07
of May 15, 2007 No. 26/1
About the Provision "About the Minimum Requirements to the Organization of Internal Control in the Commercial Banks and Other Financial Credit Institutes Licensed by NBKR for the purpose of Counteraction to Financing of Terrorism and to Legalization (Washing) of Income Gained in the Criminal Way"
Having considered the project of the Provision "About the Minimum Requirements to the Organization of Internal Control in the Commercial Banks and Other Financial Credit Institutes Licensed by NBKR 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 to legalization (washing) of income gained in the criminal way" and also in view of the Order MU of the KR No. 66 of April 19, 2007, 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 the Commercial Banks and Other Financial Credit Institutes Licensed by NBKR for the purpose of Counteraction to Financing of Terrorism and to Legalization (Washing) of Income Gained in the Criminal Way" it (is applied).
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The document ceased to be valid since November 1, 2019 according to item 4 of the Resolution of Board of National Bank of the Kyrgyz Republic of August 14, 2019 No. 2019-P-12/42-1-(NPA)