11 August, 2022
The EAG assessment team continues its work in Ashgabat as part of the Turkmenistan Mutual Evaluation onsite mission.
From the 1st to the 17th of August the EAG assessment team holds meetings with all competent authorities of Turkmenistan involved in the sphere of combating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction ( AML/CFT/СPF), as well as with representatives of the private sector (banks, insurance organizations, notaries, lawyers, realtors, auditors, etc.) and the non-profit organizations sector. During the meetings the issues of compliance of Turkmen legislation with international standards in the sphere of AML/CFT and effectiveness of implementation of the legislation in practice are discussed in great detail.
The on-site mission is a key stage in the mutual evaluation of Turkmenistan. The results of the evaluation of Turkmenistan's AML/CFT system will be summarized in May - June 2023 during the EAG Plenary Week.