OSCE seminar addresses role of non-profit organizations in combating anti-money laundering and financing of terrorism in Turkmenistan
On 29 March 2022, the OSCE Centre in Ashgabat organized an online seminar on the tasks and functions of non-profit organizations (NPOs) and their supervising agencies in the implementation of the 2021-2022 national Risk Management Action Plan (RMAP) in preparation for the Eurasian Group’s (EAG) anti-money laundering and countering financing of terrorism (AML/CFT) mutual evaluation process.