Process of conducting assessment of risks of money laundering, the terrorism financing and the financing of proliferation of mass destruction weapons in the field of virtual[...]

Process of conducting assessment of risks of money laundering, the terrorism financing and the financing of proliferation of mass destruction weapons in the field of virtual assets circulation

In the framework of cooperation with the OSCE Office Programs in Dushanbe, an assessment of the risks of money laundering, the terrorism financing and the financing of proliferation of mass destruction weapons (ML/TF/PMDW) in the field of virtual assets circulation has been launched.

With this end in view, from January 19, 2026 through January 23, 2026, an international expert, Ms. Greta Barskainskeene, visited the Republic of Tajikistan and during her visit a number of bilateral and multilateral meetings were held at the National Bank of Tajikistan and other relevant agencies of the country. The issues on assessment of ML/TF/PMDW risks in the field of virtual asset transactions were discussed during the meetings.

The parties also have discussed the process and methodology of risk assessment, international experience in the regulation and control of virtual assets, as well as potential risks associated with their use for illegal purposes. The participants have emphasized the need to strengthen interdepartmental coordination and improve the regulatory framework in this area.

It was noted that the results of the risk assessment can be used as a basis for developing further regulatory measures and increasing the effectiveness of actions to prevent and detect crimes related to virtual assets. At the end of the meeting, the parties have expressed their willingness to continue cooperation, exchange information and to apply international best practices in the risk assessment process.

Financial Monitoring Department

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26.01.2026