On the sidelines of the 44th Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) in Ashgabat, Turkmenistan, the 5th Forum of Parliamentarians of the organization's member states was held. The attention of regional legislators and experts focused on combating financial crimes committed through the use of the latest digital … [Read more...]
The Eurasian Group on Countering the Legalization of Criminal Proceeds and the Financing of Terrorism has published a Mutual Evaluation Report of Turkmenistan
Turkmenistan has a strong legal framework for combating money laundering and terrorist financing, and has demonstrated a substantial level of effectiveness in implementing the national AML/CFT/CPF policy (combating laundering of illegal proceeds, terrorist financing and the financing of proliferation), says a Mutual Evaluation Report, prepared by the Eurasian group on combating … [Read more...]
EAG continues on-site mission of the Mutual Evaluation in Turkmenistan
The Eurasian Group assessment team continues its work in Ashgabat as part of the Turkmenistan Mutual Evaluation onsite mission. From the 1st to the 17th of August the EAG assessment team holds meetings with all competent authorities of Turkmenistan involved in the sphere of combating money laundering, terrorist financing and the financing of proliferation of weapons of mass … [Read more...]