TITLE: Kyrgyzstan's Financial Intelligence Unit Updates Consolidated Sanctions List BODY: On July 14, 2026, the Financial Intelligence Unit (FIU) under Kyrgyzstan's Ministry of Finance issued Order No. 99/Ө, which introduced amendments to the Kyrgyz Republic's Consolidated Sanctions List. The update affects all financial institutions and non-financial entities operating within Kyrgyzstan's jurisdiction. The FIU maintains the Consolidated Sanctions List as a key instrument for implementing international sanctions regimes and combating financial crime. The amendments reflect changes to designated individuals, entities, or other targets subject to sanctions under applicable international and domestic frameworks. The updated list is maintained on the FIU's secure portal, accessible to relevant financial institutions and competent authorities for compliance purposes. Financial institutions and non-financial entities subject to sanctions compliance obligations should consult the updated Consolidated Sanctions List on the FIU's restricted-access portal to ensure their screening procedures and customer due diligence processes reflect the latest designations. Entities must implement necessary compliance measures to prevent transactions with newly designated persons or entities and report any suspicious activities related to sanctions evasion to the FIU in accordance with applicable regulations. REFERENCES: Financial Intelligence Unit, Ministry of Finance of the Kyrgyz Republic. Order No. 99/Ө (July 14, 2026). Available at: [FIU website - restricted access portal]

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