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Information page of the Department of Financial Monitoring Under the National Bank of Tajikistan

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15.01.2019 The next meeting of the Permanent Interdepartmental Commission on AML/CFT/PMDWP

On January 11, 2019 the next meeting of the Permanent Interdepartmental Commission on Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP) (Commission) under the chairmanship of Mr. Vatanzoda M.M., Assistant to President of the Republic of Tajikistan on Legal Affairs – Head of Commission has taken place in the National Bank of Tajikistan.

11.12.2018 Meeting of representatives of Management for Combating the Organized Crime of MIA of the Republic of Tajikistan and Financial Monitoring Department under the NBT

With the view of prevention of crimes connected with legalization of the proceeds, received by criminal way and financing of terrorism (AML/FT) and discussions of questions in the given sphere, a meeting of representatives of the Management for Combating the Organized Crime of the Ministry of Internal Affairs of the Republic of Tajikistan and Financial Monitoring Department under the National Bank of Tajikistan has taken place in the premises of the abovementioned...

20.11.2018 List established under UNSC resolution was changed

Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL & AL-QAIDA.

20.11.2018 The 29th EAG Plenary Meeting and 12th Meeting of Council of Heads of Financial Intelligence Units of member states of the Commonwealth of Independent States EAG:

The 29th Plenary Meeting and Working teams of the Eurasian Group on Anti-money Laundering and Terrorism Financing have taken place in Minsk (Belarus) from 12 to 16 November, 2018.

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Adress: Republic of Tajikistan, 734003,
Dushanbe, 107 А Rudaki avenue.

Contacts information: tel: +992(44) 600 36 84;
fax: +992(44) 600 36 87; e-mail: dmm@nbt.tj

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