Regulatory Alerts2026-09-04
Added
General Requirements for Programs to Counter the Legalization (Money Laundering) of Proceeds from Crime, Terrorism Financing and Financing of Proliferation of Weapons of Mass Destruction
The National Bank of Tajikistan establishes general requirements for internal control programs of accountable subjects to counter money laundering, terrorism financing, and financing of proliferation of weapons of mass destruction. Accountable subjects must implement risk-based programs covering risk assessment, customer due diligence, transaction monitoring, and internal audit, while classifying clients into high, medium, and low-risk categories. The regulation mandates specific procedures for identifying suspicious transactions, freezing assets of sanctioned persons, and maintaining client records for at least five years after the termination of business relations.
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