Employees of the Financial Monitoring Department under the National Bank of Tajikistan took part in the regional training of the Council of Europe on criminal investigations of money laundering and terrorist financing using virtual assets on June 12-13, 2024 in Astana, Republic of Kazakhstan. 

National list of legal entites who connected with terrorism by Republic of Tajikistan decision was updated.

On May 17, 2024, the Financial Monitoring Department under the National Bank of Tajikistan held a training seminar on combating the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction (CLPC/FT/FPWMD) for law enforcement representatives.

Adress: Republic of Tajikistan, 734025,
Dushanbe, 38/1 Rudaki avenue.

Contacts information: tel: +992(44) 600 36 84;
fax: +992(44) 600 36 87; e-mail: dmm@nbt.tj