The National Bank of the Republic of Tajikistan published a statement marking International Financial Intelligence Unit Day on June 9. The note says the date commemorates the establishment of the Egmont Group in 1995 and highlights the role of financial intelligence units in promoting financial system transparency, identifying suspicious transactions, supporting international cooperation and strengthening global security. It identifies the Financial Monitoring Department under the central bank as Tajikistan’s authorized body for combating money laundering, terrorist financing and proliferation financing. The statement restates the department’s focus on improving the national anti-money laundering and counter-terrorist financing and counter-proliferation financing system, introducing modern analytical and digital tools, and deepening cooperation with state authorities, financial institutions and international partners.
National Bank of the Republic of Tajikistan2026-06-09
National Bank of the Republic of Tajikistan marks International FIU Day and restates Financial Monitoring Department mandate
The National Bank of the Republic of Tajikistan marked International Financial Intelligence Unit Day with a statement on the role of FIUs in transparency, suspicious transaction detection and international cooperation. It also restated that its Financial Monitoring Department is the national authority for combating money laundering, terrorist financing and proliferation financing and is working to strengthen analytical tools and cooperation.