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




31.03.2016 Purpose – to share experience between experts

For the purpose of sharing of experience, the training seminar with participation of representatives of Financial Intelligence Unit of the Republic of Korea (Korea Financial Intelligence Unit - KoFIU) in sphere of resistance legalization of incomes which was received by illegal means and financing of terrorism was held in the National Bank of Tajikistan on March 31 of current year.

18.03.2016 Training seminar for staff of credit institutions in the NBT

The training seminar for responsible representatives of commercial banks and other microcredit deposit institutions of the republic in the framework of implementation of requirements of the «Program on Anti-money Laundering and Combating Terrorism Financing» has taken place in the National Bank of Tajikistan today, on March 18, 2016. 

17.03.2016 Training seminar: Risk assessment, due to accessible of financial products

The training seminar for representatives of supervision bodies of the country, financial market participants, and also responsible persons of commercial banks, microcredit deposit institutions and Banking Association of Tajikistan with the participants of the First Deputy Chairman of the National Bank of Tajikistan Mr. Jamoliddin Nuraliev and Senior Specialist of Financial Sector of the World Bank Mr. Claudio Stroligo was held today, on March 17 of current year. 

06.10.2014 Successful Activity of the Republic of Tajikistan in the filed of Anti-money Laundering and Combating Terrorism Financing

There is functioning the “hot line” +(992) 44-600-15-20 service in the National Bank of Tajikistan with the purpose of comprehensive analysis and urgent settlement of problems faced while providing different banking services.

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