The National Bank of the Republic of Tajikistan’s Financial Monitoring Department held a training seminar on anti-money laundering, countering the financing of terrorism, and countering the financing of the proliferation of weapons of mass destruction for specialists from domestic credit financial institutions and central bank staff. The seminar aimed to strengthen technical capacity and readiness for the next stage of the mutual evaluation of Tajikistan’s national AML/CFT/CPF system. More than 50 participants covered the country’s AML/CFT/CPF framework, the Financial Action Task Force standards as applied to credit financial institutions, relevant Tajik legislation, and customer due diligence requirements. The programme also addressed prevention of financial fraud, “drop” operations and the activities of droppers, and used case studies to help identify risks of terrorism financing and common AML/CFT/CPF control weaknesses. Organisers indicated that similar training events will be held in other regions of the country.
National Bank of the Republic of Tajikistan 2025-09-01
National Bank of the Republic of Tajikistan runs AML CFT and proliferation financing training for financial institutions ahead of mutual evaluation
The National Bank of the Republic of Tajikistan’s Financial Monitoring Department held a seminar on anti-money laundering, countering terrorism financing, and countering weapons proliferation financing for domestic credit institutions and central bank staff. It aimed to enhance technical capacity for Tajikistan’s AML/CFT/CPF system evaluation, covering the national framework, Financial Action Task Force standards, and customer due diligence. Similar events are planned in other regions.