RegAlertAML / CFT regulation in Tajikistan
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 6 publications, summarized in English and updated same-day.
2026-09-04
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
Tajikistan
NBT
2026-05-06
Instruction No. 190 on the Procedure for Providing Services via Bank Payment Cards
Tajikistan
NBT
2025-05-08
Procedure for Forming and Publishing the List of High-Risk Countries and Territories and Measures Applied to Them
Tajikistan
NBT
2022-09-19
Procedure for Accounting and Transfer of Electronic Money
Tajikistan
NBT
2022-09-19
Instruction No. 204 on the Procedure for Carrying Out Money Transfer Operations by Individuals Without Opening Bank Accounts
Tajikistan
NBT
2022-09-19
Instruction No. 211 on the Procedure for Carrying Out Foreign Currency Exchange Operations
Tajikistan
NBT