EAG Mutual Evaluation Report of the Republic of Tajikistan - 2018
This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in the Republic of Tajikistan (Tajikistan) as of the date of the EAG assessors' on-site visit (March 5-16, 2018). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Tajikistan's AML/CFT system, and provides recommendations on how the system could be strengthened.
The findings of this assessment have been reviewed and endorsed by the FATF.
Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.
Download the report:
Key findings, ratings and priority actions: