The EAG Secretariat participated in the OSCE seminar

The EAG Secretariat participated in the OSCE seminar on “Best practices of OSCE participating states in implementing the requirements of the FATF Standards on targeted financial sanctions for TF/PF”.

On October 2 – 3, 2024 an OSCE seminar on “Best practices of OSCE participating states in implementing the requirements of the FATF Standards on targeted financial sanctions for TF/PF” was held in Ashgabat with the participation of representatives of state authorities and the private sector of Turkmenistan. The representative of the EAG Secretariat participated as an expert and moderator of the sessions. An expert from the Republic of Uzbekistan participated in the seminar as a lecturer.

The event was organized in the framework of implementing the plan of technical assistance to Turkmenistan, aimed at addressing the shortcomings identified in the 2^nd round of mutual evaluation of the national AML/CFT/PF system, conducted by the assessors of the Eurasian Group.

In the course of the seminar the FATF Standards on targeted financial sanctions (TFS), specifics of the national TFS regime, international experience and its possible implementation in Turkmenistan
were considered.

EAG Secretariat