The National Bank of Tajikistan held a workshop on training of national experts for the third round of the Eurasian Group on Countering Money Laundering and the Financing of Terrorism (EGMLTF) Mutual Assessment from October 27, 2025 to October 31, 2025.
The event was held in cooperation with the EGMLTF Secretariat and representatives of government agencies, law enforcement and judicial authorities, regulatory agencies, financial institutions and private sector have attended in it.
The main goal of the workshop was to increase the level of training of the national expert group, representatives of financial institutions and the private sector for the next round of mutual assessment and consideration of measures to improve the national system for combating the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction (AML/CFT/CFT).
Representatives of the GAO Secretariat and experts from member states of this institution, including the Russian Federation, the Republic of Belarus and the Republic of Uzbekistan, have participated in the workshop in person and virtually, exchanging views on the experience gained in the field of regulation, supervision and implementation of international standards in the field of AML/CFT/CFT. As part of the program, participants got acquainted with the updated recommendations of the Financial Action Task Force (FATF), the assessment methodology, practical experience in regulation and supervision, and also discussed issues of strengthening interagency cooperation, risk management and the use of modern technologies.
The workshop program consisted of several separate modules, and representatives of law enforcement agencies, regulatory agencies and the private sector had the opportunity to discuss sectoral issues in a professional environment and identify ways to further strengthen the national system in the work process.
Financial Monitoring Department
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31.10.2025
