Committee established pursuant to the UN Security Council resolutions 1988 approved changes to the list of individuals and entities
Committee established pursuant to the UN Security Council resolutions 1988 approved changes to the list of individuals and entities
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.
The National Bank of Tajikistan, in cooperation with the European Bank for Reconstruction and Development, held a training on Improving the Capacity Building of Compliance Officers in the International Trade with the involvement of experts from the international company “ARGOS” on January 29-30, 2026.
In order to implement the training program of Financial Monitoring Department under the National Bank of Tajikistan for 2025, the final training seminar on anti-laundering of proceeds from crime, combating terrorism financing and the financing of proliferation of weapons of mass destruction (AML/CFT/PWMD) was held at the regional branch of the National Bank of Tajikistan in Kulob city.
The training seminar was held at the regional branch of National Bank of Tajikistan at the initiative of the Training and Methodological Center, Financial Monitoring Department for employees of financial institutions from December 3 to 5, 2025 in Bokhtar city, Khatlon region. The goal of the seminar is to increase the level of knowledge and qualifications of employees in the field of preventing the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of proliferation of weapons of mass destruction (AML/CFT/PWMD).
