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.

During the period from 12 to 14 February, 2018, it was hosted a training for competent authorities and representatives of private sector of the Republic of Tajikistan in the National Bank of Tajikistan in preparation for the forthcoming mission of 

Committee established pursuant to the UN Security Council resolution 1533 approved supplements to the list of individuals and entities associated with the Democratic Republic of Congo.

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

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

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

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:

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.

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.