The 2^nd Round of Mutual Evaluation of national system on “Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP)” of the Republic of Tajikistan is held since September, 2017 by the EAG experts.

Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL & AL-QAIDA

On August 14, 2018 Financial Monitoring Department and Ministry of Justice of the Republic of Tajikistan held a joint seminar with participation of representatives of non-commercial institutions on “Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP)” in the premises of the Ministry of Justice of the Republic of Tajikistan.

Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL & AL-QAIDA

At the initiative of the Financial Monitoring Department the seminar for the Association of lawyers of the Republic of Tajikistan, lawyers and state notaries on “Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP)” has taken place on August 7, 2018 in the National Bank of Tajikistan.

On August 03, 2018 the next meeting of the Permanent Interdepartmental Commission on Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP) (Commission) under the chairmanship of Mr. Vatanzoda M.M., Assistant to President of the Republic of Tajikistan on Legal Affairs has taken place in the National Bank of Tajikistan.

The next meeting of interagency Working Group on preparation of the educational standard on “Economic security” has taken place on July 19, 2018 in National Bank of Tajikistan.

Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL & AL-QAIDA

Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL & AL-QAIDA.