National list of persons, connected with terrorism and extremism was updated.

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.

Committee established pursuant to the UN Security Council resolution 1591 approved supplements to the list of individuals and entities associated with Sudan.

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 February 20, 2018, a regular meeting of the Permanent Interdepartmental Commission (hereinafter referred to as the Commission) on AML/CFT/PMDWD issues was held in the National Bank of Tajikistan under the leadership of Assistant to the President of the Republic of Tajikistan for

A meeting of experts of “Thomson Reuters” Company with representatives of credit institutions was held on February 16, 2018 in the National Bank of Tajikistan.

Committee established pursuant to the UN Security Council resolution 1718 approved supplements to the list of individuals and entities associated with the DPRK.

The Committee established pursuant to the UN Security Council resolution 2127 approved changes to the list of individuals and entities associated with the Central African Republic.