EAG mutual evaluation mission visits Turkmenistan

EAG evaluation team visited Turkmenistan and held a number of meetings with state agencies (including the Parliament, Ministry of foreign affairs, Ministry of justice, Ministry of finance, Central bank, law-enforcement and supervisory bodies) and private sector institutions.

The mutual evaluation report will be discussed at the 14th EAG Plenary in summer 2011. It will summarize the evaluation of Turkmenistan’s national AML/CFT regime compliance with international standards and recommendations on its enhancement.

Turkmenistan joined the EAG in June 2010. Previously it held an observer status within the organization.