In the Republic of Tajikistan, the functions of the designated anti-money laundering, counter-terrorist financing and counter-proliferation financing agency are assigned to the National Bank of Tajikistan.
The Financial Monitoring Department under the National Bank of Tajikistan operates in the capacity of the financial intelligence unit.
The Financial Monitoring Department under the National Bank of Tajikistan is the national center responsible for collecting and analyzing suspicious transaction reports and other information related to money laundering, associated predicate offences and terrorist financing, as well as disseminating the analysis results to the competent authorities at their request or spontaneously.
Emblem of the Financial Monitoring Department under the National Bank of Tajikistan
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| Emblem of the Financial Monitoring Department under the National Bank of Tajikistan |
Legal Framework
- Law No.967 of the Republic of Tajikistan dated 25.03.2011 «On Combating Legalization (Laundering) of Criminal Proceeds, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction»
- Decree No.966 of the President of the Republic of Tajikistan dated 12.12.2017 «On Designation of the Anti-Money Laundering, Counter-Terrorist Financing and Counter-Proliferation Financing Competent Authority».
Organizational Structure of the FIU of Tajikistan
The Chairman of the National Bank of Tajikistan governs the activities of the Financial Monitoring Department under the National Bank of Tajikistan.
The Financial Monitoring Department under the National Bank of Tajikistan regulates and supervises compliance by reporting entities with the AML/CFT/CPF legislation, as well as coordinates the relevant activities of the competent authorities.
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Director of the Financial Monitoring Department under the National Bank of Tajikistan Khalim Mirzoaliev |
Contact Information:
Contact Phones:
+992 (44)630-45-95
+992 (44)600-36-83
+992 (44)600-36-85
E-mail: dmm@nbt.tj
Official Website: nbt.tj/ru/financial_monitoring
Address: 38/1, Rudaki Avenue, Dushanbe, 734025, Republic of Tajikistan