Newsroom CA TAEC-Kyrgyzstan
Kyrgyz judges and prosecutors enhance their capacities for the adjudication of economic crime cases
The Council of Europe, through the EU/Council of Europe Central Asia Rule of Law joint Programme and its Action on Promoting Transparency and Action against Economic Crime in Central Asia, organised a workshop on Adjudication of economic crime cases for the judges and prosecutors of the Kyrgyz...
Supporting the anti-corruption compliance in the private sector in Kyrgyzstan
The Council of Europe, through the Action on Promoting Transparency and Action against Economic Crime in Central Asia, organised a four-day training of trainers in cooperation with the International Business Council and the Anti-Corruption Business Council of the Kyrgyz Republic. The activity...
Advanced training to strengthen the capacities of investigators and prosecutors for effective investigations of economic crimes in the Kyrgyz Republic
The Action “Promoting Transparency and Action against Economic Crime” in Central Asia organised a four-day training activity in cooperation with the Training Centre of the State Financial Intelligence Service (SFIS) of the Kyrgyz Republic to support the training capacities of the relevant...
Kyrgyz authorities enhance capacity in fighting money laundering by improving the transparency of beneficial owners of legal entities
The Action on “Promoting Transparency and Action against Economic Crime” supported the Financial Intelligence Service (SFIS) and the National Bank of the Kyrgyz Republic (NBKR) in their efforts to enhance transparency of the beneficial owners of legal entities and legal arrangements through...
Council of Europe supports enhancement of capacities of law enforcement practitioners from the Kyrgyz Republic in the field of financial investigation of economic crimes
On 13-14 October 2022, the Economic Crime and Cooperation Division, organised a training on the topic of “Financial investigation of economic crimes” for the representatives of law enforcement authorities of the Kyrgyz Republic. The activity is part of a broader assistance and cooperation process...
Council of Europe supports Kyrgyz Authorities to Introduce Sectoral Risk Assessment of Virtual Assets and Virtual Assets Service Providers
On 22 July 2022, the Economic Crime and Cooperation Division organised a webinar on conducting money laundering and terrorism financing risk assessment of the sector of virtual assets and virtual assets service providers for competent state authorities of the Republic of Kyrgyzstan. The webinar...
Training Session on Management of Seized and Confiscated Assets for Representatives of Law Enforcement Agencies in Kyrgyzstan
Representatives of the General Prosecutor's Office, Center for Professional Training of Prosecutors and Investigators, Military Prosecutor's Office, Financial Intelligence Unit, Training and Methodological Center of the State Financial Intelligence Service, Ministry of Foreign Affairs of the...
Training session on international cooperation in the field of recovery of proceeds of crime for representatives of state authorities in Kyrgyzstan
On 6-7 July, the Economic Crime and Cooperation Division organized an online event on the “International Cooperation in the Field of Recovery of Proceeds of Crime” for the representatives of the Supreme Court, Ministry of Internal Affairs, General Prosecutor’s Office, State Committee on National...
Improving interagency cooperation in protection of the rights of entrepreneurs in Kyrgyz Republic
The Economic Crime and Cooperation Division of the Council of Europe (ECCD) continues to support the authorities of Kyrgyzstan in the areas of anti-corruption and business integrity within the framework of the project “Promoting Transparency and Action against Economic Crime (CA TAEC)” within the...
Improving existing mechanisms of protection of the rights of entrepreneurs in Kyrgyzstan
On 16 April 2021 the Council of Europe Economic Crime and Cooperation Division (ECCD) organised a Webinar on “Improving existing mechanisms of protection of the rights of entrepreneurs in Kyrgyzstan”. The activity was organised in cooperation with the General Prosecutor’s Office of the Kyrgyz...
Promoting Council of Europe Conventions on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism in Kyrgyzstan
On 3 March 2021 the Economic Crime and Cooperation Division (ECCD) organised a Webinar on the “Council of Europe legal instruments and monitoring mechanisms in the area of laundering, search, seizure and confiscation of the proceeds from crime”, in cooperation with the State Financial...
Webinar on the expert desk review of the anti-corruption framework of Kyrgyzstan following the methodology of GRECO first evaluation round
On 7 December 2020, the Council of Europe Economic Crime and Cooperation Division organised a webinar to discuss the anti-corruption framework of Kyrgyzstan based on a report and recommendations of an expert desk review conducted in accordance with GRECO’s First Evaluation Round methodology. The...
Webinar on the protection of whistleblowers in Kyrgyzstan
On 03 December 2020 the Council of Europe Economic Crime and Cooperation Division (ECCD) organised a webinar to discuss the framework for whistleblower protection in Kyrgyzstan, covering the business sector. The webinar brought together the authorities of Kyrgyzstan involved in the implementation...
Setting the basis for cooperation with Kyrgyz authorities
The CA TAEC project team conduced a series of videoconferences (VCs) with representatives of Kyrgyz Authorities to discuss the country's needs and priorities in view of strengthening national capacities to fight corruption, money laundering and terrorism financing, as well as to enhance the...
Representatives of the General Prosecutors Office of Kyrgyzstan visit the Council of Europe
On 10-11 December 2018, a delegation of the General Prosecutors Office of Kyrgyzstan is visiting the Council of Europe for an exchange of views on the prospects of cooperation in the area of combating corruption and economic crime. The Kyrgyz delegation met number of other Council of Europe...