On August 24, 2026, as part of the third round of mutual evaluation of the National System for AML/CFT/CPF a virtual meeting was held between the national expert group and experts from the Eurasian Group on Combating Money Laundering and Terrorism Financing (EAG).
The meeting began with opening remarks by the head of the EAG expert group, Director of Financial Monitoring Department under the National Bank of Tajikistan H. Mirzoaliev.
During the virtual meeting, representatives of the national expert group of the Republic of Tajikistan presented the results of their national and industry risk assessment and exchanged views with the EAG experts on the identified risks, their characteristics, and the factors influencing them.
It should be noted that during the discussion, various sectors of the country's economy and their role in the national AML/CFT/CPF system were also examined and discussed, and relevant information on these issues was provided.
We would like to remind you that the third round of the mutual evaluation of the Republic of Tajikistan's National AML/CFT/CPF System has begun and will last until 2027. The mutual evaluation of the Republic of Tajikistan within the EAG includes the following stages: an assessment of the technical compliance and effectiveness of the AML/CFT/CPF system, meetings with a group of experts, a visit to the country, and the review and approval of the final report at the EAG plenary meeting.
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26.08.2026
