News

21.04.2023 The “International List” has been updated

A list of individuals convicted of crimes of terrorist nature has been added to the “International List”.

19.04.2023

05.04.2023

16.03.2023 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.

10.02.2023

03.02.2023 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 &amp; AL-QAIDA.

30.01.2023 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.

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.