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НБТ
Information page of the Department of Financial Monitoring Under the National Bank of Tajikistan

News

20.03.2024 The “International List” has been updated

A list of individuals convicted of crimes of terrorist nature has been added to the “International List”.

27.02.2024 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

31.01.2024 Update of national list

National list of persons, connected with terrorism was updated.

25.12.2023

17.10.2023

01.09.2023

01.08.2023

10.05.2023

28.04.2023

27.04.2023


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