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20 September, 2016
On September 20, 2016, the Chairman of the National Bank of Tajikistan Jamshed Nurmahmadzoda met with the Executive Secretary of the Eurasian Group on Combating Money Laundering and Financing of Terrorism Mr. Vladimir Nechaev
The meeting was held in the framework of a series of workshops arranged by the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) in the Republic of Tajikistan for preparation for the second round of AML/CFT mutual evaluations.
During the meeting and exchange of views, the parties noted that such workshops may help to strengthen cooperation between the government authorities and public sector, pool together efforts for enhancing financial inclusion and undertake joint actions for facilitating effective management of ML/FT-related risks.
It should be noted that the EAG workshops for preparation for the second round of AML/CFT mutual evaluations in the Republic of Tajikistan will be held in the Headquarters of the National Bank of Tajikistan for the representatives of government authorities on September 20-21, and for the representatives on private sector on September 22.
