Employees of the Financial Monitoring Department under the National Bank of Tajikistan took part in the regional training of the Council of Europe on criminal investigations of money laundering and terrorist financing using virtual assets on June 12-13, 2024 in Astana, Republic of Kazakhstan. 

National list of legal entites who connected with terrorism by Republic of Tajikistan decision was updated.

On May 17, 2024, the Financial Monitoring Department under the National Bank of Tajikistan held a training seminar on combating the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction (CLPC/FT/FPWMD) for law enforcement representatives.

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.

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”.

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

National list of persons, connected with terrorism was updated.

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.