Representatives of the Ministry of Finance and Economy of Turkmenistan participated in a multilateral meeting, which considered measures to combat the financing of terrorism and the legalization of profits derived from criminal...
Тег - ЕАГ
OSCE organizes preparatory seminar for EAG mutual evaluation
A preparatory seminar of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) was organized by OSCE experts in the capital of Turkmenistan on February 27-28. The target audience...
28.02.2020
English