On January 12, 2018, it was held the meeting in the National Bank of Tajikistan with representatives of the Ministry of Finance of the Republic of Tajikistan as well as reporting organizations of this ministry in order to improve the level of knowledge of experts. These institutions include:

On December 26, 2017 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) under the chairmanship of Mr. Vatanzoda M.M., Assistant to President of the Republic of Tajikistan for Legal Affairs 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.

Committee established pursuant to the UN Security Council resolution 2048 approved changes to the list of individuals and entities associated with Guinea-Bissau.

On December 7, 2017 (in first half of day) in the National Bank of Tajikistan the meeting with representatives of insurance institutions within the preparation of the Republic of Tajikistan for the 2nd Round of Mutual Assessment of...

The meeting with representatives of credit institutions within the limits of preparation of the Republic of Tajikistan for the 2nd Round of Mutual Assessment of National System on Anti-money Laundering and Combating Terrorism Financing and Prevention of...

The 27^th Plenary Meeting of EAG on counteraction of legalisation of criminal incomes and terrorism financing (AML/FT) and Working Teams Meetings of the given organization have taken place in Moscow (Russian Federation) on November 21 – 24, 2017.

During November 20 - 22, 2017 the 10th regular meeting, meetings of Working teams and Expert Group Meeting of Heads of Financial Intelligence Units Council of CIS member-states (HFIUC CIS) has taken place. The issues of WT activities on assessment of risks and threats and Working Teams activity on combating terrorism financing have been considered in the framework of HFIUC meetings.

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 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL & AL-QAIDA