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

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17.01.2023 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.

16.01.2023

25.11.2022 On 37th Plenary Meeting of the Eurasian Group on Anti-Money Laundering and Combating Terrorism Financing (EAG)

From November 21 to 25, 2022, the 37th Plenary meeting of the Eurasian Group on anti-money laundering and combating terrorism financing (EAG) was held in Dushanbe.

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

On November 23, 2022, as part of the 37th plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), Dushanbe hosted the first forum of representatives of the parliaments of the EAG member countries.

01.11.2022

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Adress: Republic of Tajikistan, 734025,
Dushanbe, 38/1 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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