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. 101/Ö, which introduced updates to the Kyrgyz Republic's Consolidated Sanctions List. The updated sanctions list applies to all financial institutions and non-financial entities operating within Kyrgyzstan's jurisdiction. The FIU, as the competent authority responsible for anti-money laundering and counter-terrorism financing (AML/CTF) compliance, maintains and regularly updates the consolidated sanctions list to reflect changes in international sanctions regimes and domestic regulatory requirements. These updates ensure that financial institutions and designated non-financial entities have current information on individuals and entities subject to sanctions, enabling them to effectively implement sanctions screening procedures and comply with applicable AML/CTF obligations. The updated consolidated sanctions list is available on the FIU's website in a restricted access section, accessible to authorized financial institutions and relevant stakeholders. All financial institutions and non-financial entities subject to AML/CTF regulations must review the updated list and implement appropriate measures to ensure compliance with sanctions obligations, including screening of customers, beneficial owners, and transaction parties against the consolidated list. REFERENCES: Financial Intelligence Unit of the Kyrgyz Republic, Ministry of Finance. Order No. 101/Ö (July 14, 2026). Available at: [FIU website - restricted access section]

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