National list of persons, connected with terrorism was updated.

It should be noted that in according to the "Regulation оn the procedures of freezing and unfreezingof funds (property) of persons regarding whom there is evidence of involvement in terrorism" (Regulation), the National bank of Tajikistan is an authorized body on anti-money laundering and anti-terrorism financing and according to the Regulation undertakes to post the National List on its official website.

Also according to the Regulation, National list of persons, connected with terrorism composed and provided by an authorized body in the field of counter-terrorism by National Security Committee of the Republic of Tajikistan.

Financial monitoring department