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

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This Follow-Up report analyses the Republic of Tajikistan's progress in addressing the technical compliance deficiencies identified in its 2018 Mutual Evaluation Report.

Tajikistan has demonstrated significant progress in addressing the technical compliance deficiencies noted in the Mutual Evaluation. The country has been upgraded on 6 Recommendations:

Recommendations 6, 7, 12, 22 and 25 are re-rated from Partially Compliant to Largely Compliant
Recommendation 17 is re-rated from Not Applicable to Partially Compliant

Tajikistan has 32 recommendations rated C/LC and 8 rated PC.

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.

EAG Follow-Up Report - Tajikistan - 2024

Filename: Tajikistan-FUR-2024.pdf
Size: 332 KB
Format: application/pdf

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Earlier reports

13 Jul 2021

Follow-Up Report to Tajikistan's assessment of anti-money laundering and counter-terrorist financing measures This follow-up report analyses the progress of Tajikistan in addressing the technical compliance deficiencies identified in its MER.
3 Jan 2019

Tajikistan's Measures to Combat Money Laundering and Terrorist Financing Tajikistan is a member of EAG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Tajikistan was conducted by EAG.

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