Tajikistan's Measures to Combat Money Laundering and Terrorist Financing

Publication details

Language

English

Country
METHODOLOGY

EAG Mutual Evaluation Report of the Republic of Tajikistan - 2018

Filename
Mutual-Evaluation-Report-Republic-Tajikistan-2018.pdf
Size
1 MB
Format
application/pdf
Download

Tajikistan's Measures to Combat Money Laundering and Terrorist Financing

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: 

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance 

EAG

   

 

Key findings, ratings and priority actions: