Tajikistan Received Training in the Framework of the EAG Technical Assistance

On September 29-30, 2010, Dushanbe hosted a training workshop for government specialists on the "Fundamentals of combating money laundering and financing of terrorism". The event was held by the Eurasian group under the support of the National Bank of Tajikistan.

Specialists from the Department for Financial Monitoring, Banking Supervision Department of the National Bank of Tajikistan, the Agency for Anti-Corruption, Prosecutor General's Office, the Interior Ministry, the NSC, and the Office of the President of the Republic of Tajikistan received training.

The participants of the seminar were offered lectures on topics related to the development of current issues in the global AML / CFT system and activities of the EAG, implementation of risk-based approach, as well as the study of positive experiences of other countries in the Eurasian region in national legislation improvement.