Turkmenistan will be estimated on conformity to the international standards on counteraction to money-laundering
The Eurasian group on combating money laundering and financing of terrorism (EAG) will estimate the conformity of Turkmenistan to the international standards in the profile area.
To be prepared for estimation the OSCE Centre in Ashkhabad which has held for representatives of law enforcement bodies, supervising and accountable departments of the country a special seminar, will help the country.
Within the action participants in detail got acquainted with the methodology used at estimation of system effectiveness of counteraction to money-laundering and financing of terrorism which is developed and is used by the Financial Action Task Force (FATF).
- We are sure that the given action will bring a contribution in support of the efforts of the corresponding organisations of Turkmenistan directed to preparation for mutual estimation of EAG, coming in this year, - William Leaf, who fulfils duties of the Head of the Centre of OSCE in Ashkhabad makes comments.
Two international experts from Lithuania and Belarus highlighted the specificity of methodology of FATF, including questions of 11 direct results and 40 recommendations, and also acquainted participants with key elements of process of interviewing within the mutual estimation and granting of information and the statistical data on technical conformity and efficiency.
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