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НБТ
Information page of the Department of Financial Monitoring Under the National Bank of Tajikistan

News

06.07.2020 Introducing the Methods of Remote Identification for E-wallets

In connection with the current Covid-19 pandemic, on April 2, 2020, the Financial Action Task Force (FATF) published a statement aimed at supporting the proper implementation of risk-based approaches. This statement indicates that the activities against legalization (laundering) of criminal income and financing of terrorism shall not become a barrier for distribution of cash funds between those with highest needs.

05.06.2020 Update of national list

National list of persons, connected with terrorism was updated.

27.05.2020 List established under UNSC resolution was changed

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

26.05.2020 Update of national list

National list of persons, connected with terrorism was updated.

06.03.2020

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Adress: Republic of Tajikistan, 734003,
Dushanbe, 107 А Rudaki avenue.

Contacts information: tel: +992(44) 600 36 84;
fax: +992(44) 600 36 87; e-mail: dmm@nbt.tj

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