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
28.11.2018 Training seminar for representatives of the credit institutions on Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention
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:
09.10.2018 NBT and Customs Service under the Government of the Republic of Tajikistan in AML/CFT/PWMDFP sphere
