Published
07/15/2025, 13:43In 2024, the State Financial Intelligence Service of Kyrgyzstan, based on the results of 2024, froze and suspended transactions totalling over 1.8 billion KGS as part of targeted financial sanctions and measures to suspend operations.
According to the agency, 39 individuals were included in the republic's Consolidated Sanctions List in 2024, with frozen transactions amounting to 584,100 KGS. The total amount of suspended transactions exceeded 1.24 billion KGS.
In 2024, financial intelligence received almost one million (966,400) reports of suspicious financial transactions. Of these, 952,100 reports concerned money laundering, and 317 were related to terrorist financing.
Last year, there were also 781,900 reports of transactions involving individuals from high-risk countries and 25,300 reports of transactions involving individuals previously convicted of economic crimes or extremism.
Experts note that the activity of financial transaction monitoring authorities remains high, which is associated with stricter requirements for combating money laundering, terrorist financing and compliance with international sanctions.
