Based on Paragraph 4 of the Plan of realization of “The National Concept on Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention for 2018-2025” in accordance with the Decision of Management of the National Bank of Tajikistan as of December 7, 2018, №166 the Training Centre of the Financial Monitoring Department was established.

Due to mentioned issue the License of the Ministry of Education and Science of the Republic of Tajikistan АУ №0002733 has been presented to Centre for performance of educational activities. It is worth to note that the primary purpose of Centre is organization of multistage educational system and training and education of employees of governmental agencies and private sector in the direction of Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP).

During training courses participants will get acquainted with International Standards requirements in the direction of Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP), including appearance and development of types of legalization of incomes, terrorism and its financing, and also Proliferation of Weapons of Mass Destruction Financing. The training courses have both theoretical and practical importance for participants.

Participants will get acquaintance with adequate theoretical knowledges on methods of legitimization of incomes, received by illegal means, procedure of parallel performance of financial investigation, corresponding check of customer, assessment of risks used by non-financial organizations with the view of ML and other relating directions. After completion of training courses participants can develop their knowledges in AML/CFT/PWMDFP sphere and realize it in further activities.

Financial Monitoring Department