Published
07/08/2025, 13:21The State Tax Service of the Kyrgyz Republic has reminded that, under tax legislation, banks are required to transfer information to tax authorities only in cases specified by law. This applies primarily to tax audits of legal entities and individual entrepreneurs, as well as settlements via electronic money, QR payments, POS terminals, and wallets.
The State Tax Service emphasizes that personal transfers between citizens are not monitored if they are not related to business activities. The purpose of data transfer is to increase the transparency of settlements and combat the shadow economy.
All actions of the tax service are limited to the powers specified in the Tax Code, and the information received from banks is used only for tax administration.
