База документов
Всего: 809
Financial Action Task Force on Money Laundering (FATF) 2021
2021 Updated Guide on Applying a Risk-Based Approach Virtual Assets and Virtual Asset Service Providers
Financial Action Task Force on Money Laundering (FATF) 2021
2021 Guide to Assessing and Mitigating the Risks of Financing the Spread of Weapons of Mass Destruction
Financial Action Task Force on Money Laundering (FATF) 2021
2021 Guidelines for Applying a Risk-Based Approach in Supervision
Financial Action Task Force on Money Laundering (FATF) 2022
2022 Methodology for assessing technical compliance with FATF recommendations and the effectiveness of AML/CFT systems as of August 2024
Financial Action Task Force on Money Laundering (FATF) 2023
2023 Best practices for combating the use of NGOs for financing terrorism (en)
Financial Action Task Force on Money Laundering (FATF) 2025
2025 Asset Return Guide and Best Practices
Financial Action Task Force on Money Laundering (FATF) 2025
2025 Methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT systems (en)
Financial Action Task Force on Money Laundering (FATF) 2025
2025 FATF Procedures on AML/CFT Mutual Evaluation, Follow-up Actions and MSAR (en)
Financial Action Task Force on Money Laundering (FATF) 2025
2025 Universal Procedures Consolidated Processes and Procedures for Mutual Evaluation and Follow-Up (en)
World Bank 
Tadjikistan 2017
Tadjikistan 2017
2017 Strategic Employment Concept Job Diagnostics (en)