On August 8 of 2016, a formal event dedicated to 10-year anniversary of the adoption of the Law of the Kyrgyz Republic on “Anti-Money Laundering and Combating the terrorism or extremism financing activities” took place, where the activities of the State Service of Financial Intelligence under the Government of the Kyrgyz Republic (SSFI) were summarized and its’ most important achievements were noted.

Gratitude was expressed to the team of Kompanion Bank CJSC for active participation in the financial crime management and professional contribution to the development of the National system of KR on Combating the terrorism financing and Anti-Money Laundering.

Also the Head of Methodology Department of Kompanion Bank Nuriya  Shayahmetova was awarded with a certificate of appreciation for active cooperation with the SSFI on providing sustainability and integrity of the country’s financial system.

Such high recognition shows that Kompanion Bank adheres to the highest standards of work and pays special attention to the internal control system by complying with all the statutory requirements and procedures.