THE INSTITUTIONAL AND PROCEDURAL MECHANISMS FOR COUNTERACTING MONEY LAUNDERING AND THE FINANCING OF TERRORISM IN THE KYRGYZ REPUBLIC

The article examines the institutional and procedural mechanisms for combating the legalization of criminal proceeds and the financing of terrorism in the Kyrgyz Republic. The regulatory legal framework and key state institutions responsible for implementing financial monitoring policies and preventing illegal financial flows are analyzed. Special attention is given to measures for identifying and stopping suspicious transactions, international cooperation, and the use of modern monitoring technologies. The achievements and existing challenges in the development of the national system to counter these threats are discussed. The conclusion emphasizes the need for further improvement of legislation, digital control tools, and international coordination.