- 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:
Laws and acts
- Laws :
- Law of the Republic of Tajikistan on combating the legalization (laundering) of criminal proceeds, terrorism financing, and financing of the proliferation of weapons of mass destruction
- On microfinance organizations
- Instructions and rules :
- Rules of the transactions and operations with the entities of Offshore zone
- Guideline to the private sector on clear specifications of implementation of United Nations Security Council Resolutions
- Registers :
- Recommendations :
- Best Practices. Combating the abuse of non-profit organisations (Rec.8) – June, 2013
