Release Date:
On April 5th of this year, a Memorandum of Understanding was signed between the Financial Monitoring Service of the Republic of Azerbaijan and the Financial Monitoring Department of the National Bank of Tajikistan on the prevention of the legalization of criminally obtained property, related predicate crimes and combating the financing of terrorism (AML/CFT).
The purpose of signing the memorandum is to further strengthen mutual beneficial relations between both institutions, as well as to develop effective information exchange in the field of AML/CFT. As a consequence, the existing economic, cultural and diplomatic relations between the two countries will be expanded in the field of AML/CFT.