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 1988 approved changes to the list of individuals and entities
On August 24, 2026, as part of the third round of mutual evaluation of the National System for AML/CFT/CPF a virtual meeting was held between the national expert group and experts from the Eurasian Group on Combating Money Laundering and Terrorism Financing (EAG).
On August 19, 2026, a regular meeting of the Permanent Interdepartmental Commission on Anti-money Laundering, Combating Terrorism Financing, and the Financing of Proliferation of Weapons of Mass Destruction (AML/CFT/PWMD) was held. The event was chaired by Zarif Alizoda, Assistant to the President of the Republic of Tajikistan on Legal Issues, and attended by representatives of relevant government agencies.
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
A list of individuals convicted of crimes of terrorist nature has been added to the “International List”.
Committee established pursuant to the UN Security Council resolutions 1988 approved changes to the list of individuals and entities
