State Financial Intelligence Service under the Cabinet of Ministers of the Kyrgyz Republic

Compliance with sanctions issued by the State Financial Intelligence Service (SFIS) under the Cabinet of Ministers of the Kyrgyz Republic is crucial for maintaining national security, financial integrity, and international standing. Adhering to these sanctions helps prevent financial crimes such as money laundering and terrorism financing, fostering a stable economic environment. Businesses and individuals who comply not only avoid legal repercussions but also contribute to upholding the rule of law and promoting a transparent and trustworthy financial system in the country.