The National Bank of the Republic of Tajikistan held a training seminar for staff of credit financial institutions in its regional office in Bokhtar (Khatlon region) to strengthen knowledge and practical skills on preventing money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction. The three-day programme, run by the Training and Methodology Centre of the Financial Monitoring Department, brought together 30 specialists from credit financial institutions and National Bank staff. It covered Tajikistan’s national AML/CFT/CPF system, Financial Action Task Force (FATF) standards as applied to credit financial institutions, relevant national legal requirements, and customer due diligence principles, alongside practical sessions on preventing criminal activity including “drop” operations and the use of “droppers”, case studies on terrorist financing, and addressing identified AML/CFT/CPF shortcomings in institutional practice. The National Bank indicated that similar seminars will be held regularly in other regions of the country.
National Bank of the Republic of Tajikistan 2025-12-11
National Bank of the Republic of Tajikistan runs AML CFT and proliferation financing training for credit financial institutions in Bokhtar
The National Bank of the Republic of Tajikistan held a seminar in Bokhtar to enhance credit financial institutions' staff skills in preventing money laundering, terrorist financing, and weapons proliferation financing. Attended by 30 specialists, it covered national AML/CFT/CPF systems, FATF standards, and practical sessions on preventing criminal activities. The National Bank plans similar seminars in other regions.