№ lp_1_19875
File format: docx Character count: 36676 File size: 98 KB
FINCA Kyrgyzstan seeks proposals from qualified vendors for a comprehensive Compliance/AML solution with modules for Customer Due Diligence and Transaction Monitoring & Anti-Money Laundering.
Year: 2024
Region / City: Kyrgyzstan
Topic: Compliance and Anti-Money Laundering (AML)
Document Type: Request for Proposal (RFP)
Organization / Institution: FINCA Kyrgyzstan
Author: FINCA Kyrgyzstan
Target Audience: Vendors
Period of Action: 6 months from project kickoff
Approval Date: July 2024
Revision Date: N/A
Price: 8 / 10 USD
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Improving the rule of law and access to justice for sustainable peace in Kyrgyzstan
Year: 2010–2013
Country: Kyrgyz Republic
Type of document: Project proposal
Organization: UNDP
Target group: General population, women, ethnic minorities
Key issues: Rule of law, access to justice, gender-based violence, post-conflict governance
Geographic focus: Southern Kyrgyzstan, national level
Legal framework: Criminal code, Civil code
Implementation period: 2010–2013
Donor involvement: PRF, international organizations, OSCE
Risk factors: Political instability, ethnic tensions, weak judicial capacity
Annexes: Donor mapping, project budget, results framework, M&E plan, capacity mapping, organigram, preliminary work plan
STATEMENT BY MEMBERS OF THE CIVIC SOLIDARITY PLATFORM REGARDING DENIAL OF ENTRY TO KYRGYZSTAN FOR HUMAN RIGHTS CENTER MEMORIAL STAFF 12 July 2017
Year: 2017
Region / City: Kyrgyzstan
Topic: Human rights, Civil society, International relations
Document type: Statement
Organization: Civic Solidarity Platform
Author: Civic Solidarity Platform Members
Target audience: Human rights organizations, International community, Kyrgyz government
Period of validity: N/A
Approval date: 12 July 2017
Modification date: N/A
FINAL EVALUATION OF THE SOCIO-ECONOMIC DEVELOPMENT OF COMMUNITIES AROUND RADIOACTIVE SITES IN KYRGYZSTAN PROJECT FINAL REPORT
Year: 2017
Region / City: Kyrgyzstan
Theme: Socio-economic development, radioactive sites
Document Type: Evaluation Report
Organization / Institution: UNDP Kyrgyzstan
Author: Alisher Nazirov
Target Audience: UNDP, Kyrgyzstan government, NGOs, development organizations
Period of Validity: 2015–2017
Approval Date: June 2017
Date of Changes: N/A
Relations with Uzbekistan, Kyrgyzstan, and Kazakhstan
Year: 2019
Region / city: Central Asia
Theme: Bilateral relations, Central Asia cooperation, economics
Document Type: Article
Author: A. Bohr
Target Audience: Political analysts, researchers, government officials
Period of validity: Ongoing
Date of approval: November 2019
Date of changes: Not specified
AAICU Conference Agenda, 20-22 April 2017, American University of Central Asia, Bishkek, Kyrgyzstan
Year: 2017
Location: Bishkek, Kyrgyzstan
Event Type: Conference
Organizing Institution: Association of American International Colleges and Universities (AAICU)
Venue: American University of Central Asia
Participants: University presidents, provosts, faculty, and students
Duration: 20-22 April 2017
Main Activities: Campus tours, keynote speeches, panel discussions, committee meetings, cultural excursions
Special Programs: Optional “two days around Issyk-Kul lake” package
Transport: Airport transfers and local buses
Meals: Organized lunches and dinners at AUCA and local restaurants
Accommodation: Hotel Golden Tulip, guesthouse Ashuu
Topics: ComplianceAML FINCA Kyrgyzstan