The Financial Monitoring Department under the National Bank of the Republic of Tajikistan and the Korea Financial Intelligence Unit, which operates under the Korea Financial Services Commission, signed a memorandum of understanding to exchange financial intelligence on money laundering, associated predicate offenses and terrorist financing, with the agreement signed by National Bank Chair Firdavs Nazrimad Tolibzoda and Korea Financial Intelligence Unit head Hyun Ju Lee as one of 15 cooperation documents concluded following high-level Tajikistan-Korea talks in Seoul.
2026-09-17National Bank of the Republic of Tajikistan
National Bank of the Republic of Tajikistan signs financial intelligence sharing agreement with Korea Financial Intelligence Unit
The National Bank of the Republic of Tajikistan’s Financial Monitoring Department and the Korea Financial Intelligence Unit signed an agreement to exchange intelligence on money laundering, associated predicate offenses and terrorist financing.