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A financial intelligence unit was created in Tajikistan

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A financial intelligence unit was created in Tajikistan
 

  • 20 October, 2009

    October 20, 2009 the President of the Republic of Tajikistan Emomalii Rahmon signed Order № 724 on creating an FIU under the National Bank of Tajikistan – the Financial Monitoring Department.

    According to the paragraph 1 of the Order, the Tajikistani FIU will be in charge for gathering and analyzing data, as well as conducting other AML/CFT activities.

    The Republic of Tajikistan has made a significant step in fulfilling its international obligations in combating money laundering and terrorist financing.