News

27.10.2017 Preparation for the 2nd round of Peer Assessments of AML/CFT/MDWP

The representatives of the United Nations Office on Drugs and Crime (UNODC), led by Ms. Elzbeto Frankov-Yushkevich (UNODC Adviser on AML/CFT), accompanied by Mr. Rafal Wozniak, Polish Police representative have visited Tajikistan for the period from October 24-27, 2017.

20.10.2017

18.10.2017

05.10.2017 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

25.09.2017 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

19.09.2017

13.09.2017 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

04.09.2017

28.08.2017 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

18.08.2017 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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