Департамент финансового мониторинга

23.06.2025

11.06.2025 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

25.04.2025 Regular meeting of the Standing Interagency Commission on AML/CFT/CPF

On April 25, 2025, under the chairmanship of Zarif Alizoda, Assistant to the President of the Republic of Tajikistan for Legal Issues, and with the participation of representatives of relevant authorities, a regular meeting of the Standing Interagency Commission on Combating Money Laundering, Financing of Terrorism, and Financing of the Proliferation of Weapons of Mass Destruction (AML/CFT/CPF) was held.

14.12.2024

04.12.2024 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.

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