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

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”.