The OSCE organized a course on combating money laundering and financing of terrorism for students of the Turkmen State Institute of Finance in Turkmenistan. This is reported in a press release from the OSCE in Turkmenistan.
The five-day seminar was organized to raise awareness of financial crime among young people and to learn about best practices in combating the financing of terrorism from OSCE participating States.
The OSCE expert paid special attention to preventive measures for money laundering during the course. The topics of business transparency and beneficial ownership of legal entities were discussed.
The course also familiarized participants with the standards of the Financial Action Task Force on Money Laundering and relevant national legislation.
Add a comment.