The training seminar was held at the regional branch of National Bank of Tajikistan at the initiative of the Training and Methodological Center, Financial Monitoring Department for employees of financial institutions from December 3 to 5, 2025 in Bokhtar city, Khatlon region. The goal of the seminar is to increase the level of knowledge and qualifications of employees in the field of preventing the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of proliferation of weapons of mass destruction (AML/CFT/PWMD).
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 resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL & AL-QAIDA
The “International List” of individuals convicted of crimes of terrorist nature has been 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
