The National Bank of Tajikistan (NBT) and the Prosecutor-General’s Office of Uzbekistan will exchange information about persons suspected of legalizing funds derived from criminal activities.
The document provides for exchange of information in written form at the initiative or based on requests from the parties; photo / cryptognt.com.The National Bank of Tajikistan (NBT) and the Prosecutor-General’s Office of Uzbekistan will exchange information about persons suspected of legalizing funds derived from criminal activities.
Руcский