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26.01.2018 List established under UNSC resolution was supplemented

Committee established pursuant to the UN Security Council resolution 1970 approved supplements to the list of individuals and entities associated with Sudan.

19.01.2018

18.01.2018 List established under UNSC resolution was changed

Committee established pursuant to the UN Security Council resolutions 1970 approved changes to the list of individuals and entities associated with Libya.

16.01.2018 Meeting with representatives of regulated institutions of Ministry of Finance of the Republic of Tajikistan

On January 12, 2018, it was held the meeting in the National Bank of Tajikistan with representatives of the Ministry of Finance of the Republic of Tajikistan as well as reporting organizations of this ministry in order to improve the level of knowledge of experts. These institutions include:

28.12.2017

On December 26, 2017 the next meeting of the Permanent Interdepartmental Commission on Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP) under the chairmanship of Mr. Vatanzoda M.M., Assistant to President of the Republic of Tajikistan for Legal Affairs has taken place in the National Bank of Tajikistan.

27.12.2017 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.

21.12.2017 List established under UNSC resolution was changed

Committee established pursuant to the UN Security Council resolution 2048 approved changes to the list of individuals and entities associated with Guinea-Bissau.

12.12.2017 Meeting with representatives of insurance institutions in the frame of preparation for the 2nd Round of Mutual Assessment of National System on AML/CFT/PMDWP

On December 7, 2017 (in first half of day) in the National Bank of Tajikistan the meeting with representatives of insurance institutions within the preparation of the Republic of Tajikistan for the 2nd Round of Mutual Assessment of...

12.12.2017 Meeting with representatives of credit institutions within preparation for the 2nd Round of a Mutual Assessment of National System on AML/CTF/PMDWPF

The meeting with representatives of credit institutions within the limits of preparation of the Republic of Tajikistan for the 2nd Round of Mutual Assessment of National System on Anti-money Laundering and Combating Terrorism Financing and Prevention of...

29.11.2017 The 27th EAG Plenary Meeting on AML/FT

The 27th Plenary Meeting of EAG on counteraction of legalisation of criminal incomes and terrorism financing (AML/FT) and Working Teams Meetings of the given organization have taken place in Moscow (Russian Federation) on November 21 – 24, 2017.


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