The Financial Intelligence Service (FIS) of Kyrgyzstan has categorized gambling activities, including casinos, online casinos, and electronic casinos, as high-risk operations. This classification extends to legal entities within the gambling sector, which are also considered high-risk clients by financial institutions and non-financial entities in the fight against money laundering.
Additionally, the list includes dropper activities, anonymous methods of deposits and payments, operations with virtual assets, crypto crowdfunding (ICO, IDO, token sales, NFTs), and the use of multiple devices with frequent IP address changes and foreign VPNs.