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06.08.2018 The next meeting of the Permanent Interdepartmental Commission on AML/CFT/PMDWP issues

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.

20.07.2018 Meeting of Working Group on preparation of the National Educational Standard on “Economic security”

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.

18.07.2018 List established under UNSC resolution was changed

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

09.07.2018

19.06.2018 List established under UNSC resolution was changed

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.

14.06.2018

06.06.2018 List established under UNSC resolution was changed

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

04.06.2018 Mutual evaluations of national system on AML/CFT/FPWMD of the Republic of Tajikistan

The meeting of Interdepartmental Working Group on mutual evaluation of national system on Anti-Money Laundering and Combating Terrorism Financing and Financing of Proliferation of Weapons of Mass Destruction (AML/CFT/FPWMD) of the Republic of Tajikistan with participation of representatives of...

31.05.2018

30.05.2018 List established under UNSC resolution was changed

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.


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