Improving the capacity building of employees of credit financial institutions for ensuring the effectiveness of National AML/CFT/CPF System

Improving the capacity building of employees of credit financial institutions for ensuring the effectiveness of National AML/CFT/CPF System

From August 27 to 29, 2025, at the initiative of Training and Methodological Center of Financial Monitoring Department under the National Bank of Tajikistan, a training seminar was held in the field of combating money laundering (legalization) of proceeds from crime, terrorist financing and the financing of the proliferation of mass destruction weapons (AML/CFT/CPF).

There are more than 50 employees of credit financial institutions and representatives of the National Bank of Tajikistan have attended the seminar.

Opening the event, the Deputy Director of Financial Monitoring Department under the National Bank of Tajikistan has stated the need to improve the capacity building and readiness for the next round of mutual evaluation of the National AML/CFT/CPF system. During the seminar, such topical issues as familiarization with the national AML/CFT/CPF system in the country, international standards of the Financial Action Task Force (FATF) in the activities of credit financial institutions, the legislation of the Republic of Tajikistan and customer due diligence in credit financial institutions were discussed.

Afterwards, according to the training program, the issues related to the prevention of financial fraud, work with drop operations and dropper activities, as well as methods of situational analysis (case analysis) in order to prevent cases of terrorist financing and eliminate deficiencies in the activities of credit financial institutions in the field of AML/CFT/CPF were discussed.

During the practical sessions, the participants actively have shared their views and knowledge on the topics discussed. The hosting institution representatives have stated that similar training events will be held in other regions of the country.

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01.09.2025