{"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='BFC FinTech Monitor (19th January \u2014 8th February)'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/bulletins.bfconsulting.com\/en\/bfc-fintech-monitor-19th-january-8th-february\/'><img width=\"150\" height=\"150\" src=\"https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2022\/02\/68a29ddf-c5db-6ed3-d837-69726fa6fb051-150x150.png\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" decoding=\"async\" aria-describedby=\"rpbt-related-gallery-1-16622\" loading=\"lazy\" \/><\/a>\n\t\t\t<\/div>\n\t\t\t\t<figcaption class='wp-caption-text gallery-caption' id='rpbt-related-gallery-1-16622'>\n\t\t\t\tBFC FinTech Monitor (19th January \u2014 8th February)\n\t\t\t\t<\/figcaption><\/figure><figure class='gallery-item' role='group' aria-label='How the largest Ukrainian bank process Big Data'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/bulletins.bfconsulting.com\/en\/how-the-largest-ukrainian-bank-process-big-data\/'><img width=\"150\" height=\"150\" src=\"https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2019\/10\/how-the-largest-ukrainian-bank-process-big-data-150x150.png\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" decoding=\"async\" aria-describedby=\"rpbt-related-gallery-1-13939\" loading=\"lazy\" \/><\/a>\n\t\t\t<\/div>\n\t\t\t\t<figcaption class='wp-caption-text gallery-caption' id='rpbt-related-gallery-1-13939'>\n\t\t\t\tHow the largest Ukrainian bank process Big Data\n\t\t\t\t<\/figcaption><\/figure><figure class='gallery-item' role='group' aria-label='Blockchain technology can rewrite the mortgage process in Russia'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/bulletins.bfconsulting.com\/en\/blockchain-technology-can-rewrite-the-mortgage-process-in-russia\/'><img width=\"150\" height=\"150\" src=\"https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2018\/09\/blockchain-technology-can-rewrite-the-mortgage-process-in-russia-150x150.png\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" decoding=\"async\" aria-describedby=\"rpbt-related-gallery-1-10824\" loading=\"lazy\" \/><\/a>\n\t\t\t<\/div>\n\t\t\t\t<figcaption class='wp-caption-text gallery-caption' id='rpbt-related-gallery-1-10824'>\n\t\t\t\tBlockchain technology can rewrite the mortgage process in Russia\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}]}}