{"id":12848,"date":"2019-05-28T06:37:31","date_gmt":"2019-05-28T06:37:31","guid":{"rendered":"http:\/\/bulletins.bfconsulting.com\/?p=12848"},"modified":"2019-05-28T06:37:31","modified_gmt":"2019-05-28T06:37:31","slug":"kyrgyz-banks-to-send-information-to-financial-intelligence-unit","status":"publish","type":"post","link":"https:\/\/bulletins.bfconsulting.com\/en\/kyrgyz-banks-to-send-information-to-financial-intelligence-unit\/","title":{"rendered":"Kyrgyz banks to send information to Financial Intelligence Unit"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">The Union of Banks of Kyrgyzstan has met with representatives of Kyrgyzstan\u2019s Financial Intelligence Unit about establishing a digital information exchange system with the intelligence agency. The exchange channels are expected to be completed in the near future and will comply with international standards as well as ensure information is sent in a timely manner.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Many are concerned that the establishment of this information channel is a violation of current legislation and privacy rights. The Financial Intelligence Unit has stated that it will consider these concerns as it moves forward with establishing the system.<\/span><\/p>\n<div class=\"rpbt_shortcode\">\n\n<div id='rpbt-related-gallery-1' class='gallery related-gallery related-galleryid-12848 gallery-columns-3 gallery-size-thumbnail'><figure class='gallery-item' role='group' aria-label='New Eurasian Bank e-wallet allows Kazakhstanis to pay with smartphones'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/bulletins.bfconsulting.com\/en\/new-eurasian-bank-e-wallet-allows-kazakhstanis-to-pay-with-smartphones\/'><img width=\"150\" height=\"150\" src=\"https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2018\/06\/48aed4c7ce564419fae68ea388ad2ddb-small-1-150x150.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" decoding=\"async\" aria-describedby=\"rpbt-related-gallery-1-10208\" loading=\"lazy\" \/><\/a>\n\t\t\t<\/div>\n\t\t\t\t<figcaption class='wp-caption-text gallery-caption' id='rpbt-related-gallery-1-10208'>\n\t\t\t\tNew Eurasian Bank e-wallet allows Kazakhstanis to pay with smartphones\n\t\t\t\t<\/figcaption><\/figure><figure class='gallery-item' role='group' aria-label='BFC FinTech Monitor (May 2023)'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/bulletins.bfconsulting.com\/en\/bfc-fintech-monitor-may-2023\/'><img width=\"150\" height=\"150\" src=\"https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2023\/05\/sponsor-concept-illustration_114360-63441-150x150.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" decoding=\"async\" aria-describedby=\"rpbt-related-gallery-1-17128\" loading=\"lazy\" \/><\/a>\n\t\t\t<\/div>\n\t\t\t\t<figcaption class='wp-caption-text gallery-caption' id='rpbt-related-gallery-1-17128'>\n\t\t\t\tBFC FinTech Monitor (May 2023)\n\t\t\t\t<\/figcaption><\/figure><figure class='gallery-item' role='group' aria-label='Increasing amount of theft at cryptocurrency exchanges'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/bulletins.bfconsulting.com\/en\/increasing-amount-of-theft-at-cryptocurrency-exchanges\/'><img width=\"150\" height=\"150\" src=\"https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2018\/10\/increasing-amount-of-theft-at-cryptocurrency-exchanges-150x150.png\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" decoding=\"async\" aria-describedby=\"rpbt-related-gallery-1-11303\" loading=\"lazy\" \/><\/a>\n\t\t\t<\/div>\n\t\t\t\t<figcaption class='wp-caption-text gallery-caption' id='rpbt-related-gallery-1-11303'>\n\t\t\t\tIncreasing amount of theft at cryptocurrency exchanges\n\t\t\t\t<\/figcaption><\/figure>\n\t\t<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>The Union of Banks of Kyrgyzstan has met with representatives of Kyrgyzstan\u2019s Financial Intelligence Unit about establishing a digital information exchange system with the intelligence agency. The exchange channels are expected to be completed in the near future and will comply with international standards as well as ensure information is sent in a timely manner. &hellip;<\/p>\n","protected":false},"author":5,"featured_media":12889,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10,72],"tags":[75],"_links":{"self":[{"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/posts\/12848"}],"collection":[{"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/comments?post=12848"}],"version-history":[{"count":1,"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/posts\/12848\/revisions"}],"predecessor-version":[{"id":12849,"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/posts\/12848\/revisions\/12849"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/media\/12889"}],"wp:attachment":[{"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/media?parent=12848"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/categories?post=12848"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/tags?post=12848"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}