Regulatory Alerts2025-05-08
Procedure for Forming and Publishing the List of High-Risk Countries and Territories and Measures Applied to Them
The National Bank of Tajikistan issued this regulation to establish the procedures for creating and publishing a list of high-risk jurisdictions and the specific anti-money laundering and counter-terrorist financing measures applied to them. The Financial Monitoring Department is mandated to continuously monitor international bodies such as the FATF and UN Security Council to update the list within two working days of any changes. Covered entities must apply enhanced due diligence, report transactions, or refuse business relationships with entities from these designated high-risk countries and offshore zones.
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