On Sept. 28, 2023, the National Bank of Tajikistan hosted the second meeting of the Compliance Council for regulatory bodies and supervision agencies in the field of anti-money laundering, counterterrorism financing, and counter proliferation financing.
The National Bank of Tajikistan announced that its chairman held a meeting with his counterpart in Switzerland following the annual meetings of the International Monetary Fund and the World Banking Group.
Justice Department settles civil forfeiture claim against Hollywood film producer, global nuclear accord with Iran in peril, and more, in the midweek roundup.
The vice-governor of Austria’s central bank and eight others were charged with bribery and money laundering, ten money services businesses were raided by police in London on suspicion of money laundering, and more, in this week’s roundup.
0 Items Found
| Technical | Effectiveness |
|---|---|
| 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 |