Home Site map Send message
НБТ
Information page of the Department of Financial Monitoring Under the National Bank of Tajikistan

Руководящие принципы резолюций Совета Безопасности ООН для частного сектора



1.Financial Action Task Force (FATF) public statement – June 24, 2016

2. Improving Global AML/CFT Compliance: on-going process – June 24, 2016

3. Financial Action Task Force (FATF) public statement –October 21, 2016

4. Improving Global AML/CFT Compliance: on-going process – October 21, 2016

5. Financial Action Task Force (FATF) public statement –February 24, 2017

6. Improving Global AML/CFT Compliance: on-going process – February 24, 2017

7. Financial Action Task Force (FATF) public statement - June 23, 2017

8. Improving Global AML/CFT Compliance: On-going Process - 23 June 2017

9. Financial Action Task Force (FATF) public statement – 3 november-2017

10. Improving Global AML/CFT Compliance: On-going Process – 3 november-2017 

11. Financial Action Task Force (FATF) public statement – 23 February 2018

12. Improving Global AML/CFT Compliance: On-going Process – 23 February 2018

13. Financial Action Task Force (FATF) public statement – 29 June 2018

14. Improving Global AML/CFT Compliance: On-going Process - 29 June 2018

15. Financial Action Task Force (FATF) public statement – 19 October 2018

16. Improving Global AML/CFT Compliance: On-going Process – 19 October 2018

17. Financial Action Task Force (FATF) public statement – 22 February 2019

18. Improving Global AML/CFT Compliance: On – going Process - 22 February 2019

19.
Financial Action Task Force (FATF) public statement – 21 June 2019

20. Improving Global AML/CFT Compliance: On – going Process - 21 June 2019

21. Financial Action Task Force (FATF) public statement – 18 October 2019;

22. Improving Global AML/CFT Compliance: On – going Process - 18 October 2019.


23. Digital identity - march 2020.

24. COVID -19 - related Money Laundering and Terrorist Financing - May 2020

25. Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing - September 2020


FATF Report. Risk of terrorist abuse in non-profit organisations –June, 2014



  • Conventions :
x
Inflation rate %
Inflation
Core inflation