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.

28.05.2018

18.05.2018

18.05.2018

17.05.2018

10.05.2018 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.

19.04.2018 List established under UNSC resolution was changed

Committee established pursuant to the UN Security Council resolutions 1970 approved changes to the list of individuals and entities associated with Libya.

13.04.2018 Update of national list

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


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