Home Site map Send message
НБТ
Information page of the Financial Intelligence Unit of the National Bank of Tajikistan

News

17.10.2018 The next meeting of the Permanent Interdepartmental Commission on AML/CFT/PMDWP

On October 12, 2018 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.

16.10.2018 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.

09.10.2018 NBT and Customs Service under the Government of the Republic of Tajikistan in AML/CFT/PWMDFP sphere

On October 4, 2018 training seminar for the representatives of the Custom Service took place by the initiative of the NBT Financial Monitoring Department with the view of extension of effective cooperation between the National Bank of Tajikistan and the Customs Service under the Government of the Republic of Tajikistan in Anti-money Laundering and Combating Terrorism Financing and Proliferation of Weapons of Mass Destruction Financing Prevention (AML/CFT/PWMDFP) sphere.

05.10.2018 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

26.09.2018 List established under UNSC resolution was supplemented

On 24 September 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

All news

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

x
Inflation rate %
Inflation
Core inflation