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

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.

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.

From November 25 to 29 of this year, the 41st plenary meeting of the Eurasian Group (EAG) on Combating Money Laundering and the Financing of Terrorism was held in Indore, India.

On October 30 of this year, Deputy Chairman of the National Bank of Tajikistan, Sirojiddin Ikromi, held a meeting with Mr. Vili Kempel, Head of the Organization for Security and Co-operation in Europe (OSCE) Programme Office in Dushanbe.

The “International List” of individuals convicted of crimes of terrorist nature has been changed.

The “International List” of individuals convicted of crimes of terrorist nature has been changed.