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Kyrgyzstan Tightens Anti-Money Laundering Guidelines to Combat Financial Crimes

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Kyrgyzstan has taken significant steps to strengthen its anti-money laundering (AML) and combating the financing of terrorism (CFT) measures. This effort is part of the country’s commitment to comply with international standards.

Strengthening Anti-Money Laundering and Combating the Financing of Terrorism Measures

The OSCE Programme Office in Bishkek continues to play a vital role in supporting the Government of Kyrgyzstan and the State Financial Intelligence Service in countering money laundering and financing of terrorism. As part of this effort, the office is establishing a roster of experts who will provide guidance on AML/CFT issues and assist in the implementation of economic and environmental projects.

Key Areas of Focus

• Legal analysis of Kyrgyzstan’s legislation to ensure compliance with FATF recommendations
• Drafting analytical notes and reports
• Developing training materials and manuals on financial security
• Conducting trainings and seminars on AML/CFT

Requirements for Expert Positions

To be considered for this position, applicants must possess:

• A university degree in a relevant field
• At least three years of experience in AML/CFT
• Excellent analytical and writing skills
• Proficiency in Russian and English (knowledge of Kyrgyz is an asset)

Application Process

The OSCE offers a competitive remuneration package based on the selected candidate’s qualifications and experience. Interested candidates can apply online through the OSCE website.

Diversity and Inclusion

The Organization encourages qualified female and male candidates from all religious, ethnic, and social backgrounds to apply for this position. The OSCE is committed to diversity and inclusion within its workforce and is an equal opportunities employer.