02.02.2026 Training seminar with financial and credit institutions and insurance organizations in the field of international trade
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
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
26.06.2024 Regional Training on Criminal Investigations of Money Laundering and Terrorist Financing Cases Involving Virtual Assets
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
08.04.2019 License of the Ministry of Education and Science of the Republic of Tajikistan on educational activities right
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
12.09.2018 Participation of delegation of the Republic of Tajikistan at a “face to face” meeting with the EAG appraisers
20.07.2018 Meeting of Working Group on preparation of the National Educational Standard on “Economic security”
19.02.2018 Meeting of experts of “Thomson Reuters” Company with representatives of credit institutions
16.01.2018 Meeting with representatives of regulated institutions of Ministry of Finance of the Republic of Tajikistan
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
06.10.2014 Successful Activity of the Republic of Tajikistan in the filed of Anti-money Laundering and Combating Terrorism Financing