Tajikistan Takes a Stand Against Financial Crime with Stringent Reporting Requirements

A Robust System to Combat Financial Crime and Terrorism Financing

In the Central Asian nation of Tajikistan, the government has established a robust system to combat financial crime and terrorism financing. The National Bank of Tajikistan has been designated as the country’s anti-money laundering, counter-terrorist financing, and counter-proliferation financing agency, operating under the umbrella of the Financial Monitoring Department.

Leadership and Structure

At the helm of this crucial department is Director Khalim Mirzoaliev, who oversees the collection and analysis of suspicious transaction reports related to money laundering, terrorist financing, and proliferation of weapons of mass destruction. The National Bank’s Financial Monitoring Department serves as a national center for disseminating analysis results to competent authorities upon request or spontaneously.

Legislation and Governance

The framework governing Tajikistan’s efforts against financial crime is laid out in Law No. 967, passed on March 25, 2011. This legislation provides the foundation for combating money laundering and terrorism financing. The President of Tajikistan’s Decree No. 966, issued December 12, 2017, designates the National Bank as the competent authority responsible for implementing these laws.

Contact Information

Tajikistan residents can contact the Financial Monitoring Department at:

• +992 (44)630-45-95
• +992 (44)600-36-83
• +992 (44)600-36-85

Emails can be sent to: dmm@nbt.tj Official communications are made through: nbt.tj/ru/financial_monitoring

The department is located at:

38/1, Rudaki Avenue, Dushanbe, 734025

Conclusion

As a key player in the international effort against financial crime and terrorism financing, Tajikistan’s commitment to stringent reporting requirements underscores its dedication to protecting its citizens and maintaining global stability.