of June 30, 2010 No. 52/5
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"
According to article 7 and 43 of the Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic", 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 of Legalization (Washing) of the Criminal Income and to Financing of Terrorist or Extremist Activities" it (is applied).
2. This resolution becomes effective after one month after official publication.
3. After official publication to send to Legal department 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.
4. To management of supervision of non-bank organizations to bring this resolution to the attention of exchange bureaus, regional managements and the Batken representative office of National Bank of the Kyrgyz Republic.
5. To impose control of execution of this resolution on the board member of National Bank of the Kyrgyz Republic Alybayeva S. K.
Acting Chairman
Z.Chokoyev
Approved by the Resolution of Board of National Bank of the Kyrgyz Republic of June 30, 2010 No. 52/5
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The document ceased to be valid since September 11, 2019 according to Item 2 of the Order of the Government of the Kyrgyz Republic of August 21, 2019 No. 2019-P-33/43-7