On February 20, 2018, a regular meeting of the Permanent Interdepartmental Commission (hereinafter referred to as the Commission) on AML/CFT/PMDWD issues was held in the National Bank of Tajikistan under the leadership of Assistant to the President of the Republic of Tajikistan for

A meeting of experts of “Thomson Reuters” Company with representatives of credit institutions was held on February 16, 2018 in the National Bank of Tajikistan.

Committee established pursuant to the UN Security Council resolution 1718 approved supplements to the list of individuals and entities associated with the DPRK.

The Committee established pursuant to the UN Security Council resolution 2127 approved changes to the list of individuals and entities associated with the Central African Republic.

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.

During the period from 12 to 14 February, 2018, it was hosted a training for competent authorities and representatives of private sector of the Republic of Tajikistan in the National Bank of Tajikistan in preparation for the forthcoming mission of 

Committee established pursuant to the UN Security Council resolution 1533 approved supplements to the list of individuals and entities associated with the Democratic Republic of Congo.

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

Committee established pursuant to the UN Security Council resolution 1970 approved supplements to the list of individuals and entities associated with Sudan.

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