FSVC began working in Tajikistan in 2019 to increase financial inclusion, strengthen financial stability and increase the country’s capacity in anti-money laundering/combating the financing of terrorism (AML/CFT).

Current Programs

FSVC assists Tajikistan in the country’s efforts to deter money laundering and terrorist financing (ML/TF), strengthen financial stability and increase financial inclusion.
FSVC’s new program will strengthen and systematize reporting on beneficial ownership in Tajikistan.

Past Programs

Office Contact
Nancy Unklesbay, Program Officer
10 East 53rd Street
36th Floor
New York, NY 10022
(T) +1 212 771 1410