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).

For the purpose of sharing of experience, the training seminar with participation of representatives of Financial Intelligence Unit of the Republic of Korea (Korea Financial Intelligence Unit - KoFIU) in sphere of resistance legalization of incomes which was received by illegal means and financing of terrorism was held in the National Bank of Tajikistan on March 31 of current year.

The training seminar for responsible representatives of commercial banks and other microcredit deposit institutions of the republic in the framework of implementation of requirements of the «Program on Anti-money Laundering and Combating Terrorism Financing» has taken place in the National Bank of Tajikistan today, on March 18, 2016.