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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
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19 November 2018The results of the 29th EAG Plenary Meeting
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held its 29th Plenary meeting and meetings of Working Groups in Minsk (Republic of Belarus) from 12 to 16 November 2018
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30 October 2018Chyngyz Toktobekovich Kenenbayev was appointed State Secretary of the State Financial Intelligence Service affiliated to the Government of the Kyrgyz Republic
According to Order No. 651 dd. 26 October 2018 of M.D. Abylgaziyev, the Prime Minister of the Kyrgyz Republic, Chyngyz Toktobekovich Kenenbayev was appointed State Secretary of the State Financial Intelligence Service affiliated to the Government of the Kyrgyz Republic
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19 October 2018Outcomes FATF Plenary, 17-19 October 2018
Paris, 19 October 2018 - FATF President Marshall Billingslea of the United States, chaired the first Plenary meeting of FATF-XXX in Paris on 17-19 October 2018
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17 October 2018A meeting of the permanent inter-agency AML/CFT/PF Committee
A meeting of the permanent inter-agency Anti-Money Laundering and Combating the Financing of Terrorists and Proliferation (AML/CFT/PF) Committee, chaired by M. Vatanzoda, assistant to the President of Tajikistan on legal issues and chairman of the Committee, was held at Tajikistan's National Bank on October 12, 2018