29 mart 2022
5718
Turkmenistan jointly with the OSCE held a seminar on the role of non-profit organizations in the fight against money laundering and the financing of terrorism
On March 29, 2022, together with the OSCE Center in Ashgabat, an online seminar was organized on the tasks and functions of non-profit organizations in the implementation of the National Risk Management Action Plan for 2021-2022 in preparation for the Eurasian Group evaluation process on Combating Money Laundering and Financing of Terrorism .
The seminar was attended by representatives of the Ministry of Finance and Economy of Turkmenistan and the Financial Monitoring Service, the Ministry of Adalat, the Bar Association, as well as employees of non-profit organizations involved in the assessment process.
The seminar is part of a series of activities carried out within the framework of the annual plan of joint projects with the OSCE Center in Ashgabat.
The seminar was attended by representatives of the Ministry of Finance and Economy of Turkmenistan and the Financial Monitoring Service, the Ministry of Adalat, the Bar Association, as well as employees of non-profit organizations involved in the assessment process.
The seminar is part of a series of activities carried out within the framework of the annual plan of joint projects with the OSCE Center in Ashgabat.
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