The Eurasian Group on Combating Money Laundering published its second enhanced follow-up report on Tajikistan’s efforts to address technical compliance deficiencies with Financial Action Task Force Recommendations relating to the country’ anti-money laundering and counterterrorist financing regime.
The Organization for Security and Cooperation in Europe (OSCE) issued its recommendations concerning Tajikistan’s correspondent banking relations, particularly with banks based in the European Union and the United States.
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0 Items Found
|Compliant : 7||High : 0|
|Largely Compliant : 20||Substantial : 3|
|Partially Compliant : 11||Moderate : 6|
|Non-Compliant : 1||Low : 2|
|Not-Applicable : 1|
|Rank : 32/141|
|Score : 6.02/10|
|Rank : 153/180|
|Score : 25/100|
|Rank : N/A|
|Score : N/A|