Training seminar on improving the capacity building of financial institutions' employees in the field of AML/CFT/PWMD in Kulob city

Training seminar on improving the capacity building of financial institutions' employees in the field of AML/CFT/PWMD in Kulob city

In order to implement the training program of Financial Monitoring Department under the National Bank of Tajikistan for 2025, the final training seminar on anti-laundering of proceeds from crime, combating terrorism financing and the financing of proliferation of weapons of mass destruction (AML/CFT/PWMD) was held at the regional branch of the National Bank of Tajikistan in Kulob city.

The main goal of the event is to increase the level of knowledge and professional skills of employees of financial credit institutions, strengthen their role in the effective implementation of legislative requirements and international standards, including the Financial Action Task Force (FATF) in the activities of financial credit institutions.

More than 30 representatives of regional financial credit institutions and employees of regional branch of the National Bank of Tajikistan in Kulob city have participated in the event.

During the seminar, the issues related to functioning of the national AML/CFT/PWMD system, amendments and supplements to the legislation of the Republic of Tajikistan, prevention of money laundering, as well as consideration of practical cases were discussed.

At the same time, the lecturers have made presentations on detection of suspicious transactions, including cases of involvement of citizens in the illegal financial transactions It is worth noting that holding such training events is an important part of the set of measures to improve the capacity building of employees and contributes to strengthening the financial security and stability of the country's banking system.

The Financial Monitoring Department under the National Bank of Tajikistan, in preparation for the third round of mutual assessment of the national AML/CFT/PWMD system in 2026-2027, will continue to hold such trainings for representatives of government authorities and private sector on a regular basis.

Financial Monitoring Department

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23.12.2025