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

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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

04.03.2020

26.02.2020

20.02.2020 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.

06.02.2020 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.

30.01.2020

22.01.2020 List established under UNSC resolutions was amended

On 15 January 2020, the Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida

16.01.2020


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