Tajikistan's Measures to Combat Money Laundering and Terrorist Financing

EAG Mutual Evaluation Report of the Republic of Tajikistan - 2018

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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:

EAG Mutual Evaluation Report of the Republic of Tajikistan - 2018  

More information: 

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

EAG

   

 

Key findings, ratings and priority actions: