Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2021
Tax assessment and litigation
The Tajikistan Tax Committee sought additional payments of approximately 1.6 million somoni, including fines, concerning the bank’s 2019 tax obligations. Following legal proceedings, Alif Bank was required to pay the specified amount.
2020
National Bank personnel-policy fine
On 20 June 2020, the National Bank of Tajikistan imposed a 500,000-somoni fine on Alif Bank for shortcomings in its personnel policy. The supplied reference says co-founder Abdullo Kurbanov characterized the bank as transparent in its operations and responsible to society.