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НБТ
Information page of the Financial Intelligence Unit of the National Bank of Tajikistan

News

11.12.2018

20.11.2018 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.

20.11.2018 The 29th EAG Plenary Meeting and 12th Meeting of Council of Heads of Financial Intelligence Units of member states of the Commonwealth of Independent States EAG:

The 29th Plenary Meeting and Working teams of the Eurasian Group on Anti-money Laundering and Terrorism Financing have taken place in Minsk (Belarus) from 12 to 16 November, 2018.

13.11.2018 List established under UNSC resolution was supplemented

On 13 November 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

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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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