In accordance with the requirements of the Law of the Republic of Tajikistan dated February 24, 2017 No. 1404 "On combating the legalization (laundering) of proceeds from crime, financing terrorism and financing the proliferation of weapons of mass destruction", as well as other regulatory legal acts of the Republic of Tajikistan and the National Bank of Tajikistan, international standards, practices, recommendations of international organizations and associations, the Organization has developed and approved Policies and Procedures on the principles and rules of internal control in order to counter the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction "( hereinafter - Policy and Procedures).

In order to ensure the implementation of the Policy and the Procedures and build an effective system for organizing internal control for countering the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction purposes, the Organization operates an independent structural unit - the Compliance Department, which is headed by a responsible employee of the Organization. The Organization's Supervisory Board carries out the control over the organization of activities on countering the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction in the Organization.

The organization does not open anonymous accounts and does not maintain relations with non-resident banks that do not have permanent management bodies in the territories of the states in which they are registered.

Also, the Organization does not open accounts and does not maintain relations with non-resident banks that carry out operations on their accounts by banks that do not have permanent management bodies in the territories of the states in which they are registered, in addition, the Organization complies with other requirements of the current countering the legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction sphere. In its daily activities, the Organization adheres to a transparent policy, aimed at maintaining a high business reputation and minimizing the risk of involving the Organization, its leaders and employees in the implementation of legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction.

https://imon.tj/upload/general/20210813/Анкета Wolfsberg.pdf

https://imon.tj/upload/general/20210813/анкета ЗСК ТК.docx

https://imon.tj/upload/general/20210813/форма ЗСК физ.лицо.xlsx

https://imon.tj/upload/general/20210813/анкета ЗСК юр.лицо .xlsx