logo NBT
  • Main
  • Consultation of FATF
  • Typological research
  • Annual report

News

Новости
14.12.2024
Новости
04.12.2024
List established under UNSC resolution was changed
Новости
29.11.2024
Plenary Week of the Eurasian Group on Combating Money Laundering and the Financing of Terrorism
Новости
30.10.2024
Meeting of the Deputy Chairman of the National Bank of Tajikistan with the Head of the OSCE Programme Office
Новости
25.10.2024
Новости
16.10.2024
The “International List” has been updated
Новости
07.10.2024
The “International List” has been updated
Новости
27.09.2024
Seminar on FATF Standards
Новости
10.09.2024
The “International List” has been updated

Новости 19 - 27 из 220
Начало | Пред. | 1 2 3 4 5 | След. | Конец | Все
logo NBT
 
  • Main
  • Consultation of FATF
  • Typological research
  • Annual report
  • Laws and acts
  • FATF recommendations and international regulations
  • Guiding principles of UN Security Council resolutions for private sector
  • The list of terrorists and extremists

Avenue Rudaki 38/1
Dushanbe city
Phone: + (992) 44 600-32-27
Email: info@nbt.tj

National Bank of Tajikistan
© All Rights Reserved
Тоҷ Рус Eng