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Role of law enforcement and supervisory bodies in combating money laundering and terrorist financing discussed at OSCE seminar in TurkmenistanRole of law enforcement and supervisory bodies in combating money laundering and terrorist financing discussed at OSCE seminar in Turkmenistan

Role of law enforcement and supervisory bodies in combating money laundering and terrorist financing discussed at OSCE seminar in Turkmenistan

On 26 and 27 April 2022, the OSCE Centre in Ashgabat organized an online seminar on the tasks and functions of law enforcement and supervisory bodies in implementing the 2021-2022 Risk Management Action Plan (RMAP) on anti-money laundering and countering financing of terrorism (AML/CFT). The event was organized as part of the Centre’s support to the host country in preparation for the Eurasian Group’s (EAG) mutual evaluation process.