On April 15, 2025, the Office of Foreign Assets Control (OFAC) of the US Department of Treasury conducted an online training on compliance with US sanctions requirements.
The training provided detailed explanations of the US sanctions policy, including measures to mitigate sanctions risks, screening and monitoring of transactions for sanctions, and the risks of cooperation with sanctioned banks and persons.
The training was attended by about 100 participants, including employees of the National Bank of the Kyrgyz Republic, heads of compliance and control services of almost all commercial banks, the Association of Legal Entities “Union of Banks of Kyrgyzstan”, the Ministry of Economy and Commerce of the Kyrgyz Republic, the Ministry of Finance of the Kyrgyz Republic, the Ministry of Foreign Affairs of the Kyrgyz Republic, and the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic.
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