Training for interdepartmental delegation of the Republic of Tajikistan

Training for interdepartmental delegation of the Republic of Tajikistan within the limits of preparation for the second round of mutual estimations of the Eurasian Group on combating money laundering and financing of terrorism (EAG) held on April 10-14, 2017 in Moscow (Russian Federation).

The action spent by the International training centre of financial monitoring (МУМЦФМ) within the frame of bilateral cooperation of the Republic of Tajikistan (represented by the National Bank of Tajikistan) and the Russian Federation (represented by Federal service on financial monitoring of the Russian Federation), has gathered together representatives of competent state authorities of Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) system of the Republic of Tajikistan.

Discussion of some topical issues of perfection of system functioning (AML /CFT) is planned during training:

• Implementation in national AML/CFT system the international standards on Anti-Money Laundering and Combating Financing of Terrorism and financing of distribution of weapons of mass destruction;

• ML/FT risk assessment and coordination on national level;

• International standards on AML/CFT relating regulatory authorities;

• Organisation and supervision realisation issues on AML/CFT, using off-site management mechanisms, and also on the basis of risk assessment;

• Operative and law-enforcement activities;

• Implementation of target-oriented financial sanctions of the United Nations Security Force on revealing, freezing and blocking of assets of individuals involved to terroristic or extremist activities and others.

Lively discussion, exchange of experience and opinions on development of measures on perfection of AML/CFT system of the Republic of Tajikistan and on increase of efficiency of its functioning is expected during training.

Financial Monitoring Department