National strategy on financial investigation in Kyrgyzstan

 

Sessions of the Interagency working group for conduction of the National Risk Assessment on financing terrorism and legalization (laundering) illegal income, as well as for development of the National Strategy for Risk Reduction” started in Bishkek the 4th of January 2019.
 

The 5-day session will gather 35 members of the Interagency working group, including representatives of the State Service on Financial Intelligence, Ministry of Interior, State Service on Countering Economic Crimes, State Committee on National Security, Prosecutor General’s office, State Tax Service, State Service on Financial Surveillance, National Bank of the Kyrgyz Republic, State Penitentiary Service, etc.,  to discuss and produce National Risk Assessment and National Strategy for its reduction in accordance with recommendations of EAG in 2018.  

The project “EU Action against Drugs and Organized crime (EU-ACT)” is implemented from January 2017 to December 20120 and cover countries along the “Heroin Route”: Georgia, Ukraine, Tanzania, Pakistan and Kyrgyzstan. Within three years of project implementation in Kyrgyzstan, activities will be implemented on training of law enforcement agencies on detection and investigation of drug crimes, improvement of international cooperation in countering transnational drug related crimes and assistance in conduction of joint interagency and international operative and investigative activities.