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.
From November 25 to 29 of this year, the 41st plenary meeting of the Eurasian Group (EAG) on Combating Money Laundering and the Financing of Terrorism was held in Indore, India.
On October 30 of this year, Deputy Chairman of the National Bank of Tajikistan, Sirojiddin Ikromi, held a meeting with Mr. Vili Kempel, Head of the Organization for Security and Co-operation in Europe (OSCE) Programme Office in Dushanbe.
The “International List” of individuals convicted of crimes of terrorist nature has been changed.
The “International List” of individuals convicted of crimes of terrorist nature has been changed.
From September 23 to 27, 2024, a seminar of the Eurasian Group on Combating Money Laundering and Terrorism Financing (EAG) was held in Dushanbe. The seminar focused on the standards of the Financial Action Task Force (FATF).
A list of individuals convicted of crimes of terrorist nature has been added to the “International List”.
A list of individuals convicted of crimes of terrorist nature has been added to the “International List”.
