News

16.10.2018 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.

09.10.2018 NBT and Customs Service under the Government of the Republic of Tajikistan in AML/CFT/PWMDFP sphere

On October 4, 2018 training seminar for the representatives of the Custom Service took place by the initiative of the NBT Financial Monitoring Department with the view of extension of effective cooperation between the National Bank of Tajikistan and the Customs Service under the Government of the Republic of Tajikistan in Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP) sphere.

05.10.2018 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

26.09.2018 List established under UNSC resolution was supplemented

On 24 September 2018, the Committee established pursuant to the UN Security Council resolution 1518 (2003) approved supplements to the list of individuals and entities associated with Iraq

19.09.2018 List established under UNSC resolution was changed

On 17 September 2018, the Committee established pursuant to the UN Security Council resolutions 1970 approved changes to the list of individuals and entities associated with Libya.

12.09.2018 Participation of delegation of the Republic of Tajikistan at a “face to face” meeting with the EAG appraisers

The 2nd Round of Mutual Evaluation of national system on “Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP)” of the Republic of Tajikistan is held since September, 2017 by the EAG experts.

24.08.2018 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

15.08.2018 Seminar on AML/CFT/PMDWP for non-commercial institutions

On August 14, 2018 Financial Monitoring Department and Ministry of Justice of the Republic of Tajikistan held a joint seminar with participation of representatives of non-commercial institutions on “Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP)” in the premises of the Ministry of Justice of the Republic of Tajikistan.

13.08.2018 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

09.08.2018 Holding of seminar for lawyers and state notaries on AML/CFT/PMDWP

At the initiative of the Financial Monitoring Department the seminar for the Association of lawyers of the Republic of Tajikistan, lawyers and state notaries on “Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP)” has taken place on August 7, 2018 in the National Bank of Tajikistan.


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