Financial Intelligence Experts from Tajikistan Completed Training in Moscow

Financial specialists from Tajikistan met with colleagues in Moscow to exchange experiences as part of the New Generation program organized by Rosfinmonitoring (Federal Service for Financial Monitoring) and Rossotrudnichestvo (Federal Agency for the CIS Affairs, Compatriots Living Abroad, and International Humanitarian Cooperation).

Young participants from Tajikistan, Kazakhstan, Kyrgyzstan, Uzbekistan, Turkmenistan, Belarus, and India are undergoing training in the collection and analysis of data on monetary transactions to prevent money laundering, terrorist financing, and other criminal schemes.

As you may recall, Rosfinmonitoring is an official partner of the Parliamentary Assembly of the Collective Security Treaty Organization (CSTO) and actively participates in the preparation of model legislative acts, aimed at bringing closer and harmonizing the legislation of the CSTO Member States. Joint initiatives include Recommendations on establishing transparency of economic entities, determining their beneficial owners and ownership structure (adopted in 2017), Recommendations on harmonizing legislation on the confiscation of property for combating corruption and terrorist financing (2019), Recommendations on countering the illicit trafficking of weapons of mass destruction (2020).

The cooperation of Rosfinmonitoring and the CSTO Parliamentary Assembly is aimed at creating effective legal mechanisms to combat financial crimes and strengthening security in the Eurasian space.