Результаты: Banking Regulation

Tajikistan and UK Discuss Banking Regulation and Sanctions Compliance

Representatives of Tajikistan’s government and banking sector met with Douglas Clark, the United Kingdom’s regional sanctions attaché, in Dushanbe to discuss banking regulation, risk management, and the development of bilateral cooperation in the financial sector. According to the National Bank of T

EU Removes Three Tajik Banks from Sanctions List

The European Union has removed three financial institutions in Tajikistan from its sanctions list. The decision was adopted on April 23, as part of the EU’s 20th sanctions package, according to the National Bank of Tajikistan. The move concerns Spitamen Bank, Dushanbe City Bank, and Commercebank of