Tajikistan

Last Updated: 19/02/2007 (Anti-money laundering legislation not applicable to lawyers)

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Officials of the President’s Administration together with the Ministry of Budget and Revenues drafted anti-money laundering and combating the financing of terrorism law which was submitted to the Parliament in late 2005.

Enactment was expected in 2006.

The Financial Intelligence Unit will likely be connected with the Ministry of Budget and Revenues.

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Sources

Anti-Money Laundering And Countering The Financing of Terrorism Newsletter for Central Asia, UN Office On Drugs And Crime, December 2005 - January 2006