- Contents
- Home page
- Laws and acts
- FATF recommendations and international regulations
- Consultation of FATF
- Guiding principles of UN Security Council resolutions for private sector
- Communication on legislative acts, international standards and principles to financial institutions and DNFBP
- The list of terrorists and extremists
- Typological research
- Annual report:
© 2021. National Bank of Tajikistan | Republic of Tajikistan, 734025, Dushanbe city, Avenue Rudaki 38/1; Phone: + (992) 44 600-32-27; Fax: + (992) 44 600-32-35; Е-mail: info@nbt.tj
