On 21 November 2023, the State Financial Intelligence Service of the Kyrgyz Republic presented the Unified Financial Intelligence Information and Analytical System (UFIAS) with the support of the OSCE Programme Office in Bishkek (POiB). This innovative system aims to combat financial crimes and terrorism financing.
The UFIAS significantly increases the efficiency of collecting, processing, and analyzing information related to suspicious financial activities. By streamlining the information management process, it facilitates the prompt identification of indicators of money laundering and terrorism financing.
The OSCE Programme Office in Bishkek reiterates its commitment to providing ongoing assistance in the digitalization of state services. The adoption of state-of-the-art digital tools underscores our dedication to supporting the Kyrgyz Republic's efforts in maintaining financial security.
