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The Eurasian group on combating money laundering and financing of terrorism assesses the national system
Politics
The Eurasian group on combating money laundering and financing of terrorism assesses the national system
Published 20.02.2020
1004

In order to prepare for the mutual evaluation of Turkmenistan's national system by the Eurasian group on combating money laundering and financing of terrorism, the President of Turkmenistan signed the Resolution establishing a preparatory Interdepartmental Commission and approving its composition.

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