Tajik State University of Commerce

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DISTANCE LEARNING

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Distance Learning in TSUC.

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INTERNATIONAL ACTIVITY

The main functions of the International Relations Department

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LYCEUM

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Lyceum of TSUC

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LIBRARY

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Library of TSUC

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Абитуренту

News

4th SC Meeting TSUC Dushanbe 4th SC Meeting TSUC Dushanbe “PAWER”Paving the way to interregional mobility and ensuring relevance, quality and equity of access Tajik State University of Commerce (TSUC), on the list of the top universities in the country, is leading the introduction of a credit system in...
Re-training June 28-29, 2018 TSUC Re-training June 28-29, 2018 TSUC On June 28 -29th, 2018 at the Tajiks State University of Commerce held the Re-training in the framework of PAWER project with participation of the head of departments and structures of the Tajik State University of Commerce, Ministry of Education and...
A Roundtable Discussion on the Topic A Roundtable Discussion on the Topic "National AML/CFT/WMD System" On May 30, 2018 by the initiative of the Faculty of Finance and Banking, a roundtable discussion was held at at the Tajik State University of Commerce. The topic of the roundtable discussion was "National Anti-Money Laundering /Combating the Financing...
3rd Steering Committee Meeting in Almaty 3rd Steering Committee Meeting in Almaty On May 15th -18th , 2018, was held the third SC meeting in the framework of Erasmus+ KA1 “PAWER” project in the Kazakh National Agrarian University in Almaty, Kazakhstan by the participation of SC representatives from 23 project members. Dr. Massimiliano...
Teleconference «Russia-Tajikistan-Kazakhstan-Kyrgyzstan: Creating Favorable Conditions for Students.  Challenges and Ways to Solve Them» Teleconference «Russia-Tajikistan-Kazakhstan-Kyrgyzstan: Creating Favorable Conditions for Students.... On May 19, 2018, in the framework of the 3rd Student Forum of the Shanghai Cooperation Organization countries, a teleconference «Russia-Tajikistan-Kazakhstan-Kyrgyzstan: Creating Favorable Conditions for Students.  Challenges and Ways to Solve Them»...
The First Deputy Chairman of the National Bank Mr. Jamoliddin Nuraliev delivered an open lecture at the TSUC The First Deputy Chairman of the National Bank Mr. Jamoliddin Nuraliev delivered an open lecture at the... On April 30, 2018 the First Deputy Chairman of the National Bank of the Republic of Tajikistan Mr. Jamoliddin Nuraliev delivered an open lecture on the topic: “Perspectives and Challenges of Banking System in the Republic of Tajikistan”. The lecture...
NOBODY IS FORGOTTEN AND NOTHING IS FORGOTTEN! NOBODY IS FORGOTTEN AND NOTHING IS FORGOTTEN! On May 7, 2018 a solemn event on the occasion of the 73rd anniversary of the Victory Day was organized at the Tajik State University of Commerce.  The Rector of the TSUC, Prof. Faqerov Hamidullokhon Nuriddinovich in his speech congratulated the...
  Preparation of the faculty of universities of the Republic of Tajikistan in the sphere of counteraction to laundering of incomes received illegally and financing of terrorism Preparation of the faculty of universities of the Republic of Tajikistan in the sphere of counteraction... On 16-20 April, 2018, at the International Training and Methodology Center for Financial Monitoring of the Russian Federation, a training course for the faculty of universities of the Republic of Tajikistan and participants of the International Network...
Cooperation with Chinese universities Cooperation with Chinese universities The Tajik State University of Commerce signed a memorandum of academic cooperation with the Lanzhou University of Transport and Communication. The parties agreed to cooperate in the exchange of students and faculty, educational materials and conduct joint...
СУХАНЕ ЧАНД ОИД БА ТАРЗИ ОМОДА КАРДАНИ СУМАНАК СУХАНЕ ЧАНД ОИД БА ТАРЗИ ОМОДА КАРДАНИ СУМАНАК Дар таърихи фарҳанги мардуми эронитабор ҳеҷ як анъана ва расму оине чун ҷашни фархундаи Наврӯз азизу арҷманд нест. Наврӯз пайвандгари насли...

A Roundtable Discussion on the Topic "National AML/CFT/WMD System"

On May 30, 2018 by the initiative of the Faculty of Finance and Banking, a roundtable discussion was held at at the Tajik State University of Commerce. The topic of the roundtable discussion was "National Anti-Money Laundering /Combating the Financing of Terrorism and the Financing of Proliferation of Weapons of Mass Destruction System".

The Financial Monitoring Department representatives of the National Bank of Tajikistan, the leadership, the faculty and the active students of TSUC attended the event.

The rector of TSUC Prof. Faqerov H.N., made a welcoming speech and thanked the leadership of the National Bank of Tajikistan for support in organizing this important event.

The floor was then given to the director of the Financial Monitoring Department Mr. Faizullozoda F., who presented a report on national AML/CFT/WMD system.

Furthermore, the Financial Monitoring Department representatives presented video materials on the issues of preventing terrorism, extremism and illegal use of the financial system. It was noted that the urgency of the problem requires the development and implementation of the educational standard "Economic Security", with the aim of training highly skilled personnel to strengthen the national AML/CFT/WMD system.

Afterwards, the dean of the Faculty of Finance and Banking, a Candidate of Economic Sciences, Assoc. Prof. Kurbonov A.R., and the acting Assoc. Prof. of the Department of Banking Isupova B.F., told about their gained experiences during the training courses held at the International Training and Methodological Center for Financial Monitoring of the Russian Federation in the field of AML/CFT. Moreover, the acting Assoc. Prof. Isupova B.F., proposed, with the assistance of the NBT, to train and retrain teachers of TSUC in the field of AML/CFT. It was emphasized that these teachers will be useful in, on a pilot basis, implementation of the specialty "Risk Analysis and Financial Safety" at the Faculty of Finance and Banking.

At the end of the roundtable discussion, the parties expressed their desire to cooperate in this direction in order to further strengthen the national AML/CFT/WMD system and train highly skilled personnel in this area.


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OUR ADDRESS

Full name: Tajik State University of Commerce

Address: 734055, Tajikistan, Dushanbe, ½ Dehoti Street, Tajik State University of Commerce

Rector: Doctor of Economic Science, Professor Fakerov Hamidullokhon Nuriddinovich

  • Telephone:+992(37) 234-83-46     +992(37) 234-85-46