- Contents
- Home page
- Laws and acts
- FATF recommendations and international regulations
- Consultation of FATF
- Guiding principles of UN Security Council resolutions for private sector
- Communication on legislative acts, international standards and principles to financial institutions and DNFBP
- The list of terrorists and extremists
- Typological research
- Annual report:
Communication on legislative acts, international standards and principles to financial institutions and DNFBP
- Contact division: Legal support division Financial monitoring Departmenttel: + (992 44) 600 36 88;
fax: + (992 44) 600 36 87;
e-mail: dmm@nbt.tj
Address: 38/1 Rudaki Avenue 734025 Dushanbe, Republic of Tajikistan.