In the capital of Turkmenistan On February 27-28, OSCE experts organized a preparatory seminar for the Eurasian Group on Combating Money Laundering and Financing of Terrorism. Group on Combating Money Laundering and Financing of Terrorism (EAG). The target audience of the seminar were representatives of the Ministry of Finance, Ministry of Finance, Ministry of Foreign Affairs, Central Bank, State Statistics Committee. Interested private persons from businesses and non-profit institutions are also invited.
On Feb. 27, the seminar The methodology of the International Financial Action Task Force Financial Action Task Force - FATF. Participants developed an understanding of the risks of this industry, became familiar with key points of financial supervision, requirements for transparent activities of legal entities, and legislative standards.
The program of the meeting provides for The program of the meeting is to discuss relations in the direction of preventing the financing of terrorist groups and money laundering. groups and legalization of illegally gained profits. Also the issues of Financial sanctions and supervision of certain non-financial companies, specialties.
Turkmenistan has been a member of the EAG since 2010, and an interdepartmental commission has recently been formed to prepare for the relevant assessment.