Extended Meeting of Network Institute in sphere of AML/FT

During the period of May 22 – 26, 2017 Evens of 26th Plenary Week of EAG on counteraction of legalisation of criminal incomes and terrorism financing, 9th Meeting of Council of Heads of financial investigation divisions of CIS member-states and Extended Meeting of Network institute in AML/FT has taken place in Bishkek (Kyrgyz Republic).

Representatives of the Republic of Tajikistan, including representatives of the National Bank of Tajikistan have taken part in the above-mentioned events.

On May 24, 2017 representatives of Higher educational Institutions of the country - Russian-Tajik Slavonic University (RTSU) and Finance and Economic Institute of Tajikistan (FEIT) have taken part in Extended Meeting of the Network Institute in AML/FT for the first time.

With welcoming address to representatives of leading Higher Educational Institutions of the Russian Federation, Kirghiz Republic, Belarus, Armenia, Tajikistan and Uzbekistan has acted, also Mr. M.M. Vatanzoda – Legal Assistant to the President of the Republic of Tajikistan.

In addition, in the frame of the given Meeting the Cooperation Agreement in the field of a professional training for AML/FT system between RTSU, FEIT and the International Training Centre of Financial Monitoring of the Russian Federation has been signed.

Signing of Agreements and Participation in the Meeting of Network Institute became the result of considerable efforts of Financial Monitoring Department of the National Bank of Tajikistan, within the limits of realisation of initiative on implementation of professional standards in AML/FT in the Republic of Tajikistan.

Considering concernment in preparation of qualified personnel, the Financial Monitoring Department of the National Bank of Tajikistan will continue close cooperation with HEIs of Tajikistan and render all assistance for receiving information on Network institute activity in AML/FT sphere.

Financial Monitoring Department
NBT