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Law Regulating Identification of Incomes from Criminal Sources

The Law aims to regulate the requirements for identifying incomes received from criminal sources and govern relations between citizens, foreign individuals, residents, legal entities, and financial transactions.

Scope of Application

• The Law applies to:
  • Citizens of the Kyrgyz Republic
  • Foreign citizens
  • Residents of the Kyrgyz Republic
  • Legal entities involved in operations (transactions) with financial means and property

Purpose of the Law

The primary objective of this Law is to identify and prevent incomes received from criminal sources, thereby ensuring a safer and more transparent environment for financial transactions.

Key Principles

• The Law defines relations between citizens, foreign individuals, residents, legal entities, and financial transactions.
• It aims to prevent and detect incomes derived from illicit activities.