Tajikistan – Know Your Customer (KYC) Rules

  Tajikistan operates largely on a cash economy and with decentralized accounting systems, which makes money laundering difficult to detect. Furthermore, deficiencies in Tajikistan‘s recently enacted AML/CFT law increase Tajikistan‘s vulnerability to money laundering and terrorism financing. Criminal proceeds laundered in Tajikistan derive from both foreign and domestic criminal activities […] Continue Reading »