Development of national reports on counteraction against money laundering discussed during video consultation | TDH
Economy

Development of national reports on counteraction against money laundering discussed during video consultation

опубликованно 27.05.2020 // 91 - просмотров
 

Video conference format consultations, which were organized together with the OSCE Centre in Ashgabat, were dedicated the main aspects of development of national reports, which are presented annually under Eurasian Anti-Money Laundering and Financing of Terrorism Group (EAG).

Specialists of profile ministries and departments, which activity is aimed at provision of financial control and combating of financing of terrorism, were invited to the session.

Being a regional association and associated member of the Financial Action Task Force (FATF), the EAG plays the main role in reduction of the threat of international terrorism, establishment of efficient cooperation, provision of transparency, reliability and safety of financial systems of member states.

In this aspect, Turkmenistan holds an active position standing for consolidation of efforts, detection and elimination of financial money-laundering activity, development of single integrated approach for elimination of security threats including organized crime, terrorism, radicalism and extremism. National legislation is improved, exchange of practice and information with foreign partners is established, existing international standards and advanced practice are studied.

 
 

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