The National Bank shall conduct supervision and regulation of the activities of banks, non-banking financial and credit institutions and other legal entities supervised by the National Bank in accordance with the Constitutional Law of the Kyrgyz Republic «On the National Bank of the Kyrgyz Republic», this Law and the banking legislation of the Kyrgyz Republic, and the legislation of the Kyrgyz Republic in the field of combating the financing of terrorist activities and the legalization (laundering) of criminal proceeds.  

Banks and other persons supervised by the National Bank shall be obliged to implement the legislation of the Kyrgyz Republic in the field of combating the financing of terrorist activities and the legalization (laundering) of criminal proceeds. 

The official website of the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic (www.fiu.gov.kg) in the section "Lists" contains the International and National lists of persons involved in terrorist and extremist activities or the proliferation of weapons of mass destruction. Persons providing information (commercial banks and other financial and credit institutions) must use these lists when working with clients, and also check all clients and their beneficial owners for the presence or absence of these persons in the above-mentioned International and National lists. 

The lists will be updated periodically, and persons submitting information must independently visit the official website of the State Financial Intelligence Serviceunder the Ministry of Finance of the Kyrgyz Republic and be guided by the latest updated versions of the lists.