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About arrangements on Anti-money Laundering of the funds received from committed crime and terrorism financing

With the view to implement the Law of the Republic of Tajikistan and other international acts related to combating the legalization of the funds received from committed crime and terrorism financing, in the State Savings Bank of the Republic of Tajikistan “Amonatbank” by the order of the Chairman of the Board the Finance Monitoring Service was established which is responsible for combating legalization of the funds received from committed crime and terrorism financing.

The main tasks of the service are to collect, control, analyze and monitoring of operations (transactions) with monetary funds or other assets, creation of database, monitoring of the compliance of operations, providing mandatory information about the suspicious operations to the authorized body (the Department of Financial Monitoring of the National Bank of Tajikistan) and responding to the inquires of the authorized and competent authorities.

In monitoring of the cash flow during operations (transactions) with monetary funds  on the customer accounts there is held control of any unusual and suspicious activity, that does not correspond to the known, the true and the possible nature of the customer’s business and his needs (control of large customer transactions, frequent remittances to the account etc).

To perform the above mentioned activities and implement the requirements of the laws and regulations, there was developed the Regulation on combating the legalization (laundering) of the funds received from committed crime and terrorism financing on 01.05.204, №19.

The activities in terms of combating legalization (laundering) of the funds received from committed crime and terrorist financing in the bank is carried on the basis of regulatory requirements of the following laws and regulations:


The main directions of combating the legalization (laundering) of the funds received from committed crime and terrorism financing are:

  • Identifying the Personality of the client and beneficial owner;
  • Conducting customer identification on basis of the term “Know Your Client”;
  • Monitoring and analyses of operations (transactions) with monetary funds or other assets;
  • Collecting, accumulating and storage of customer base and operations (transactions) with monetary funds or other assets;
  • Creating a database about persons suspected in terrorism;
  • Establishing categories of risk of money laundering and financing terrorism;
  • Informing the management of the bank.
  • Organizing selection procedures and recruitment;
  • Organizing qualified requirements for preparation and training of personnel and conducting seminars and trainings for employees;
  • Developing an internal audit order to verify the system of measures for combating the legalization (laundering) of the funds received from committed crime and terrorism financing.

SST RT «Amonatbonk» 
Republic of Tajikistan, 734013, Dushanbe, Lohuti 24 street
E-mail: fin_monitoring@amonatbonk.tj
+992 223 07 35

Amonatbonk exchange rate on 15.11.2019