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27 January 2019A meeting of the Working Group on the National Assessment of ML/TF Risks
A meeting of the Working Group on the National Assessment of ML/TF Risks (ML/TF NRA), attended by representatives of Tajikistan's supervisory, law enforcement and AML/CFT/PF agencies, was held at Tajikistan's National Bank on 24 January 2019
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25 January 2019EAG assessment team to visit Minsk on 28-30 January
An assessment team of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) is to visit Minsk on January 28-30, 2019. The visit is part of the 2018-2019 schedule of key activities of the mutual evaluation of Belarus
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15 January 2019A meeting of the permanent interagency AML/CFT/PF Committee
A meeting of the permanent interagency AML/CFT/PF Committee, chaired by Mr. M. Vatanzod, assistant to the President of Tajikistan on legal issues and chairman of the Committee, was held at Tajikistan's National Bank on January 11, 2019
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14 January 2019Belarus has undergone a national assessment of money laundering and terrorist financing risks
Pursuant to the Presidium of the Council of Ministers of the Republic of Belarus resolution dated February 27, 2018, Belarus has undergone a national assessment of money laundering and terrorist financing risks
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28 December 2018Mutual Evaluation Report of the Republic of Tajikistan
The Republic of Tajikistan has a good legal basis for effective combating money laundering and the financing of terrorism. However, further steps are needed to strengthen the work on investigation of ML cases and confiscation of criminal proceeds, as well as on supervision and implementation of UN Security Council Resolutions.
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11 December 2018EAG/APG Workshop
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)/Asia-Pacific Group on Money Laundering (APG) joint workshop was held in Novosibirsk (Russia) on December 3-5, 2018
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07 December 2018Outcome of MONEYVAL's 57th Plenary meeting
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) held its 57th Plenary meeting in Strasbourg from 3 to 7 December 2018
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28 November 2018A training workshop for representatives of credit institutions on the detection and disruption of money laundering, terrorist financing and proliferation financing
A training workshop on anti-money laundering and countering the financing of terrorism and proliferation (AML/CFT/PF) for representatives of Tajikistan's credit institutions was held on 27 November 2018 at the National Bank of Tajikistan
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27 November 2018The MENAFATF holds its 28th Plenary Meeting in Beirut
The 28th Plenary Meeting of the Middle East and North Africa Financial Action Task Force on Combating Money Laundering and the Financing of Terrorism (MENAFATF) was opened today, Tuesday 27 November 2018, at the Intercontinental Phoenicia Hotel, Beirut, Lebanon, under the presidency of HE Mr. Abdul Hafiz Mansour, the Secretary General of the Lebanese Special Investigation Commission (SIC), and the secretariat of HE Dr. Alwaleed Bin Khalid Alsheikh, the MENAFATF Executive Secretary
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26 November 2018State Control Committee/OSCE/UNODC workshop in Minsk
Participants in the workshop, organized by the State Control Committee's Financial Investigations Department, the Organization for Security and Cooperation in Europe (OSCE) and the United Nations Office on Drugs and Crime (UNODC), are discussing the fight against corruption and financial crimes committed using new technology. The meeting is being held on the 26 November 2018 in Minsk