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 January 11, 2019 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.

With the view of prevention of crimes connected with legalization of the proceeds, received by criminal way and financing of terrorism (AML/FT) and discussions of questions in the given sphere, a meeting of representatives of the Management for Combating the Organized Crime of the Ministry of Internal Affairs of the Republic of Tajikistan and Financial Monitoring Department under the National Bank of Tajikistan has taken place in the premises of the abovementioned...

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.

The 29th Plenary Meeting and Working teams of the Eurasian Group on Anti-money Laundering and Terrorism Financing have taken place in Minsk (Belarus) from 12 to 16 November, 2018.

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