This scoping mission to Kyrgyzstan aims to assess the country’s request for technical assistance with regards to AML/CFT.
It will be conducted by our experts Mamuka Jgenti and Jens Madsen, who will meet with local stakeholders such as the State Financial Intelligence Service, the General Prosecutor, Ministry of Justice or the National Bank.
A coordination meeting with the EU funded project LEICA is also planned in the premises of the EU Delegation.
This project is funded by the European Union.