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Scoping mission to Tajikistan

Dushanbe, Tajikistan 29 January 2018
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© Council of Europe

© Council of Europe

The Council of Europe carried out a scoping mission to assess the needs of Tajik authorities in the area of anti-corruption, anti-money laundering/combating the financing of terrorism, as well as private sector compliance and protection of entrepreneurs’ rights. The Council of Europe delegation met with representatives of the National Bank and its Financial Monitoring Department, Ministry of Interior, General Prosecutors Office, State Committee on National Security, Anti-Corruption Agency, Association of Entrepreneurs and Chamber of Commerce. All counterparts expressed significant interest in cooperating with the Council of Europe, especially in light of numerous recommendations from a recent OECD ACN assessment and the upcoming evaluation of the Eurasian group.