Follow-Up Report to Tajikistan's assessment of anti-money laundering and counter-terrorist financing measures

This Follow-Up report analyses Tajikistan's progress in addressing the technical compliance deficiencies identified in its MER.

Tajikistan has been re-rated on three Recommendations:

• R7 is upgraded from NC to PC
• R16 and R35 are upgraded from PC to LC.

Tajikistan remains in the enhanced follow-up process and will continue to report to the EAG on progress in strengthening its national AML/CFT system