The meeting with representatives of credit institutions within the limits of preparation of the Republic of Tajikistan for the 2nd Round of Mutual Assessment of National System on Anti-money Laundering and Combating Terrorism Financing and Prevention of...

The 27^th Plenary Meeting of EAG on counteraction of legalisation of criminal incomes and terrorism financing (AML/FT) and Working Teams Meetings of the given organization have taken place in Moscow (Russian Federation) on November 21 – 24, 2017.

During November 20 - 22, 2017 the 10th regular meeting, meetings of Working teams and Expert Group Meeting of Heads of Financial Intelligence Units Council of CIS member-states (HFIUC CIS) has taken place. The issues of WT activities on assessment of risks and threats and Working Teams activity on combating terrorism financing have been considered in the framework of HFIUC meetings.

Committee established pursuant to the UN Security Council resolution 1970 approved supplements to the list of individuals and entities associated with Sudan.

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

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

The representatives of the United Nations Office on Drugs and Crime (UNODC), led by Ms. Elzbeto Frankov-Yushkevich (UNODC Adviser on AML/CFT), accompanied by Mr. Rafal Wozniak, Polish Police representative have visited Tajikistan for the period from October 24-27, 2017.

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