News

News

16.04.2026

List established under UNSC resolution was changed

12.03.2026

List established under UNSC resolution was changed

03.03.2026

List established under UNSC resolution was changed

19.02.2026

Annual report EAG 2024/2025

02.02.2026

Training seminar with financial and credit institutions and insurance organizations in the field of international trade

26.01.2026

23.12.2025

Training seminar on improving the capacity building of financial institutions' employees in the field of AML/CFT/PWMD in Kulob city

11.12.2025

Training seminar on strengthening the capacity of financial institutions' employees in the field of AML/CFT/PWMD in Bokhtar city

11.11.2025

05.11.2025

29.10.2025

08.10.2025

List established under UNSC resolution was changed

15.09.2025

05.09.2025

List established under UNSC resolution was changed

05.09.2025

The “International List” has been updated

23.06.2025

11.06.2025

List established under UNSC resolution was changed

25.04.2025

Regular meeting of the Standing Interagency Commission on AML/CFT/CPF

14.12.2024

04.12.2024

List established under UNSC resolution was changed

29.11.2024

Plenary Week of the Eurasian Group on Combating Money Laundering and the Financing of Terrorism

30.10.2024

Meeting of the Deputy Chairman of the National Bank of Tajikistan with the Head of the OSCE Programme Office

25.10.2024

16.10.2024

The “International List” has been updated

07.10.2024

The “International List” has been updated

27.09.2024

Seminar on FATF Standards

10.09.2024

The “International List” has been updated

20.08.2024

The “International List” has been updated

15.08.2024

CLPC/FT/FPWMD Training Course

29.07.2024

17.07.2024

26.06.2024

26.06.2024

Regional Training on Criminal Investigations of Money Laundering and Terrorist Financing Cases Involving Virtual Assets

22.06.2024

Update of national list

23.05.2024

Training seminar on CLPC/FT/FPWMD for law enforcement representatives

26.04.2024

List established under UNSC resolution was changed

29.03.2024

The “International List” has been updated

27.02.2024

The “International List” has been updated

27.02.2024

List established under UNSC resolution was changed

31.01.2024

Update of national list

11.01.2024

List established under UNSC resolution was changed

08.01.2024

List established under UNSC resolution was changed

25.12.2023

15.11.2023

List established under UNSC resolution was changed

17.10.2023

01.09.2023

01.08.2023

24.07.2023

List established under UNSC resolution was changed

05.06.2023

List established under UNSC resolution was changed

10.05.2023

28.04.2023

27.04.2023

List established under UNSC resolution was changed

21.04.2023

The “International List” has been updated

19.04.2023

05.04.2023

16.03.2023

List established under UNSC resolution was changed

10.02.2023

03.02.2023

List established under UNSC resolution was changed

30.01.2023

List established under UNSC resolution was changed

17.01.2023

List established under UNSC resolution was changed

16.01.2023

25.11.2022

On 37th Plenary Meeting of the Eurasian Group on Anti-Money Laundering and Combating Terrorism Financing (EAG)

24.11.2022

The Forum of Representatives of the Relevant Committees of the Parliament of the Member Countries of the Eurasian Group was held in Dushanbe

01.11.2022

01.07.2022

17.06.2022

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30.05.2022

List established under UNSC resolution was changed

04.04.2022

List established under UNSC resolution was changed

09.03.2022

List established under UNSC resolution was changed

09.02.2022

09.02.2022

25.01.2022

List established under UNSC resolution was changed

18.01.2022

List established under UNSC resolution was changed

05.01.2022

List established under UNSC resolution was changed

31.12.2021

List established under UNSC resolution was changed

31.12.2021

31.12.2021

30.12.2021

List established under UNSC resolution was changed

22.12.2021

List established under UNSC resolution was changed

24.11.2021

List established under UNSC resolution was changed

01.11.2021

26.08.2021

26.06.2021

25.06.2021

Update of national list

18.06.2021

List established under UNSC resolution was changed

08.04.2021

List established under UNSC resolution was changed

03.02.2021

24.12.2020

03.12.2020

16.11.2020

15.10.2020

12.10.2020

List established under UNSC resolution was changed

15.09.2020

06.08.2020

17.07.2020

List established under UNSC resolution was changed

06.07.2020

Introducing the Methods of Remote Identification for E-wallets

05.06.2020

Update of national list

27.05.2020

List established under UNSC resolution was changed

26.05.2020

Update of national list

06.03.2020

04.03.2020

26.02.2020

20.02.2020

List established under UNSC resolution was changed

06.02.2020

List established under UNSC resolution was changed

30.01.2020

22.01.2020

List established under UNSC resolutions was amended

16.01.2020

06.01.2020

Security Council Committee concerning Iraq Removes 15 Entities from Its Sanctions List

06.01.2020

List established under UNSC resolution was amended

23.12.2019

14.11.2019

29.10.2019

14.10.2019

List established under UNSC resolution was changed

09.10.2019

Update of national list

02.10.2019

19.08.2019

List established under UNSC resolution was changed

01.08.2019

18.07.2019

List established under UNSC resolution was amended

22.05.2019

List established under UNSC resolution was changed

08.05.2019

02.05.2019

List established under UNSC resolution was changed

24.04.2019

23.04.2019

List established under UNSC resolution was changed

23.04.2019

18.04.2019

List established under UNSC resolution was changed

15.04.2019

List established under UNSC resolution was changed

08.04.2019

License of the Ministry of Education and Science of the Republic of Tajikistan on educational activities right

28.03.2019

List established under UNSC resolution was changed

14.03.2019

List established under UNSC resolution was changed

04.03.2019

01.03.2019

List established under UNSC resolution was changed

11.02.2019

List established under UNSC resolution was changed

06.02.2019

30.01.2019

25.01.2019

15.01.2019

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

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

List established under UNSC resolution was changed

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:

13.11.2018

List established under UNSC resolution was supplemented

17.10.2018

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

16.10.2018

List established under UNSC resolution was changed

09.10.2018

NBT and Customs Service under the Government of the Republic of Tajikistan in AML/CFT/PWMDFP sphere

05.10.2018

List established under UNSC resolution was changed

26.09.2018

List established under UNSC resolution was supplemented

19.09.2018

List established under UNSC resolution was changed

12.09.2018

Participation of delegation of the Republic of Tajikistan at a “face to face” meeting with the EAG appraisers

24.08.2018

List established under UNSC resolution was changed

15.08.2018

Seminar on AML/CFT/PMDWP for non-commercial institutions

13.08.2018

List established under UNSC resolution was changed

09.08.2018

Holding of seminar for lawyers and state notaries on AML/CFT/PMDWP

06.08.2018

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

20.07.2018

Meeting of Working Group on preparation of the National Educational Standard on “Economic security”

18.07.2018

List established under UNSC resolution was changed

09.07.2018

19.06.2018

List established under UNSC resolution was changed

14.06.2018

06.06.2018

List established under UNSC resolution was changed

04.06.2018

Mutual evaluations of national system on AML/CFT/FPWMD of the Republic of Tajikistan

31.05.2018

30.05.2018

List established under UNSC resolution was changed

28.05.2018

18.05.2018

18.05.2018

17.05.2018

10.05.2018

List established under UNSC resolution was changed

19.04.2018

List established under UNSC resolution was changed

13.04.2018

Update of national list

12.04.2018

List established under UNSC resolution was changed

30.03.2018

List established under UNSC resolution was changed

19.03.2018

15.03.2018

List established under UNSC resolution was supplemented

09.03.2018

07.03.2018

List established under UNSC resolution was changed

21.02.2018

Regular meeting of Permanent Interdepartmental Commission on AML / CFT / PMDWD issues

19.02.2018

Meeting of experts of “Thomson Reuters” Company with representatives of credit institutions

16.02.2018

Lists established under UNSC resolutions were supplemented and changed

15.02.2018

List established under UNSC resolution was changed

14.02.2018

Preparation for 2nd round of AML/CFT/PWMDFP mutual assessments

02.02.2018

List established under UNSC resolution was supplemented

02.02.2018

List established under UNSC resolution was changed

26.01.2018

List established under UNSC resolution was supplemented

19.01.2018

18.01.2018

List established under UNSC resolution was changed

16.01.2018

Meeting with representatives of regulated institutions of Ministry of Finance of the Republic of Tajikistan

28.12.2017

27.12.2017

List established under UNSC resolution was changed

21.12.2017

List established under UNSC resolution was changed

12.12.2017

Meeting with representatives of insurance institutions in the frame of preparation for the 2nd Round of Mutual Assessment of National System on AML/CFT/PMDWP

12.12.2017

Meeting with representatives of credit institutions within preparation for the 2nd Round of a Mutual Assessment of National System on AML/CTF/PMDWPF

29.11.2017

The 27th EAG Plenary Meeting on AML/FT

28.11.2017

The 10th Meeting of Council of the Heads of FIU of the CIS member states

24.11.2017

List established under UNSC resolution was supplemented

21.11.2017

List established under UNSC resolution was changed

01.11.2017

List established under UNSC resolution was changed

27.10.2017

Preparation for the 2nd round of Peer Assessments of AML/CFT/MDWP

20.10.2017

18.10.2017

05.10.2017

List established under UNSC resolution was changed

25.09.2017

List established under UNSC resolution was changed

19.09.2017

13.09.2017

List established under UNSC resolution was changed

04.09.2017

28.08.2017

List established under UNSC resolution was changed

18.08.2017

List established under UNSC resolution was changed

07.08.2017

07.07.2017

04.07.2017

31.05.2017

14.04.2017

Training for interdepartmental delegation of the Republic of Tajikistan

10.04.2017

27.03.2017

13.02.2017

16.11.2016

08.04.2016

31.03.2016

Purpose – to share experience between experts

18.03.2016

Training seminar for staff of credit institutions in the NBT

17.03.2016

Training seminar: Risk assessment, due to accessible of financial products

06.10.2014

Successful Activity of the Republic of Tajikistan in the filed of Anti-money Laundering and Combating Terrorism Financing

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