- Address:
- 21 A Togolok Moldo str., Bishkek, Kyrgyz Republic
- Site:
- https://umc.kg/
- Date of founding:
- May 28, 2012
- Number of students / in the field of AML/CFT:
- -/-
- Number of teachers / in the field of AML/CFT:
- -/-
- Director:
- Omurbekova Lira Omurbekovna
- Specialist:
- Kolbaeva Saadat Khusainovna
- Email:
- s.kolbaeva@umc.kg
- Phone:
- (+996) 500-004-912
General information
Training Center of the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic (TC)
Date of joining the International Network AML/CFT Institute: September 22, 2017 (Protocol of Accession).
The TC was established on May 28, 2012 and works in the field of training, retraining and advanced training of specialists on combating the financing of terrorist activities and the legalization (laundering) of criminal proceeds (AML/CFT). The TC is responsible for the improvement and further development of educational activities, the system of education, training and retraining of AML/CFT.
One of the main goals of the TC is coordination of the activities of a multi-level system of training and retraining of specialists for state bodies and financial institutions involved in AML/CFT.
The subject of the activity of the TC is the provision of an educational service aimed at mastering and improving professional skills in the field of AML/CFT.