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20 June 2018New Draft Law on Combating Terrorism Financing and Legalization (Laundering) of Proceeds of Crime is Adopted in the First Reading
Pursuant to clause 3(5) of Resolution No.1 on Urgent Measures for Combating Corruption in Judicial, Supervisory and Law Enforcement Authorities of the Kyrgyz Republic passed by the Kyrgyz Security Council on February 8, 2018, the State Financial Intelligence Service under the Government of the Kyrgyz Republic drafted new Law on Combating Terrorism Financing and Legalization (Laundering) of Proceeds of Crime (AML/CFT Law).
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20 June 2018A meeting of the interagency committee to prepare Russia for the 4th round of mutual evaluations of the Financial action task force on money laundering (FATF)
A meeting of the Interagency Committee to Prepare Russia for the 4th Round of Mutual Evaluations of the Financial Action Task Force on Money Laundering (FATF), established pursuant to Presidential Decree No. 31-rp dated March 2, 2016, was held in the hall of Rosfinmonitoring's Collegium on June 20, 2018. The meeting was chaired by Yury Chikhanchin.
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20 June 2018FATF-MENAFATF Joint Plenary week - 24-29 June 2018
The FATF and the Middle East and North Africa Financial Action Task Force (MENAFATF) will meet for six days of meetings to discuss important issues to protect the integrity of the global financial system and contribute to safety and security. The meetings will involve delegates from the 203 jurisdictions of the FATF Global Network, as well as the UN, IMF, World Bank and other partners.
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14 June 2018A meeting of the permanent inter-agency AML/CFT/PF Committee
A meeting of the permanent inter-agency Committee for Combating Money Laundering, Terrorist Financing and the Financing of Proliferation of Weapons of Mass Destruction (AML/CFT/PF Committee), chaired by Mr. M M. Vatanzoda, Assistant to the President of Tajikistan on Legal Issues – Chairman of the Committee, was held at Tajikistan's National Bank on June 14, 2018.
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04 June 2018Mutual evaluations of national system on AML/CFT/FPWMD of the Republic of Tajikistan
The meeting of Interdepartmental Working Group on mutual evaluation of national system on Anti-Money Laundering and Combating Terrorism Financing and Financing of Proliferation of Weapons of Mass Destruction (AML/CFT/FPWMD) of the Republic of Tajikistan with participation of representatives of the authorised bodies of the country under the chairmanship of Vatanzoda M. M., Assistant of President of the Republic of Tajikistan on Legal issues, Head of the Permanent Interdepartmental Commission on AML/CFT/FPWMD has taken place on June 1, 2018 in National Bank of Tajikistan.
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28 May 2018The results of the 28th EAG Plenary Meeting
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held its 28th Plenary meeting and meetings of Working Groups in Nanjing (People’s Republic of China) from 22 to 25 May 2018.
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17 May 2018AML/CFT/PWMD Workshop for Representatives of Tajikistan’s Credit Institutions
In fulfillment of the instructions and directives of the Founder of Peace and National Unity, Leader of the Nation, the President of the Republic of Tajikistan, Emomali Rahmon, issued at the high-level international conference on "Countering Terrorism and Preventing Violent Extremism", as well as with a view to raising the awareness of credit institution personnel to eliminate the negative consequences of terrorist and extremist attacks, Tajikistan's National Bank held, on May 15, 2018, a training workshop on combating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction (AML/CFT/PWMD) for representatives of Tajikistan's credit institutions.
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10 April 2018Minsk Hosts Seminar on Preparation For International Assessment of the Anti-Money Laundering and Countering the Financing of Terrorism System Created in Belarus
Seminar on preparation for international assessment of the anti-money laundering, combating the financing of terrorism and combating the financing of proliferation of weapons of mass destruction (AML/CFT/CPF) system created in Belarus is held in Minsk on April 10-13, 2018.
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06 April 2018A regional workshop to tackle illicit financial flows related to transnational organized crime has been completed at CARICC
During the period from 03 to 05 April, CARICC hosted a Regional Workshop to tackle illicit financial flows related to transnational organized crime.
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06 April 2018Concerning the launch of the CARICC Regional Programme for the System-Wide Fight Against Organized Drug-Related Crime by Weakening its Financial Resources
On April 06, 2018, a Regional Expert Workshop was held in CARICC (Almaty, Republic of Kazakhstan), where the CARICC Regional Programme for the System-Wide Fight Against Organized Drug-Related Crime by Weakening its Financial Resources was launched.