Client Restrictions / AML

We regret to be unable to offer our services to any person classified as a «U.S. Person» under FATCA legislation, whether resident in the United States or elsewhere.

Legal entities registered, and individuals resident in any of the countries on the list of Jurisdictions with strategic deficiencies (also known as «Non-Cooperative Countries or Territories») maintained by FATF may not be accepted as clients by Leman Niet-Araket.

In accordance with the anti-money laundering law of the Kyrgyz Republic Leman Niet-Araket exercises risk-weighted approach in its AML policies and procedures and may introduce additional client restrictions at any time without prior notice.

You can download the summary of our compliance standards here.