The “International List” of individuals convicted of crimes of terrorist nature has been changed.

The “International List” of individuals convicted of crimes of terrorist nature has been changed.

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

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

From August 7 to 9 of this year, on initiative of the Training-Methodical Center of the Financial Monitoring Department under the National Bank of Tajikistan, a subsequent training course was conducted at the training center of the National Bank of Tajikistan located in the city of Guliston. This course focused on combating (legalization) of proceeds of crime, financing of terrorism and financing of proliferation of weapons of mass destruction (CLPC/FT/FPWMD) for representatives of financial credit organizations in the region.

From July 24-26, 2024, the Training and Methodological Center of the Financial Monitoring Department under the National Bank of Tajikistan (Department) organized a training course at the Kulob