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НБТ
Information page of the Department of Financial Monitoring Under the National Bank of Tajikistan

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11.02.2019 List established under UNSC resolution was changed

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.

06.02.2019

30.01.2019

25.01.2019

15.01.2019 The next meeting of the Permanent Interdepartmental Commission on AML/CFT/PMDWP

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.

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Adress: Republic of Tajikistan, 734003,
Dushanbe, 107 А Rudaki avenue.

Contacts information: tel: +992(44) 600 36 84;
fax: +992(44) 600 36 87; e-mail: dmm@nbt.tj

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