On 13 November 2018, the Committee established pursuant to the UN Security Council resolution 1518 (2003) approved supplements to the list of individuals and entities associated with Iraq

On October 12, 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 – Head of Commission has taken place in the National Bank of Tajikistan.

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 October 4, 2018 training seminar for the representatives of the Custom Service took place by the initiative of the NBT Financial Monitoring Department with the view of extension of effective cooperation between the National Bank of Tajikistan and the Customs Service under the Government of the Republic of Tajikistan in Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP) sphere.

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 24 September 2018, the Committee established pursuant to the UN Security Council resolution 1518 (2003) approved supplements to the list of individuals and entities associated with Iraq

On 17 September 2018, the Committee established pursuant to the UN Security Council resolutions 1970 approved changes to the list of individuals and entities associated with Libya.

The 2^nd Round of Mutual Evaluation of national system on “Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP)” of the Republic of Tajikistan is held since September, 2017 by the EAG experts.

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 August 14, 2018 Financial Monitoring Department and Ministry of Justice of the Republic of Tajikistan held a joint seminar with participation of representatives of non-commercial institutions on “Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP)” in the premises of the Ministry of Justice of the Republic of Tajikistan.