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Scoping mission to Turkmenistan

Ashgabat, Turkmenistan 2 February 2018
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© Council of Europe

© Council of Europe

A Council of Europe delegation visited Turkmenistan to assess the needs of authorities in the area of anti-corruption, anti-money laundering/combating the financing of terrorism, as well as private sector compliance and protection of entrepreneurs’ rights. The Council of Europe delegation met with representatives of the Ministry of Finance, General Prosecutors Office, Central Bank, State Security Service, Commercial banks and Chamber of Commerce. All counterparts expressed significant interest in cooperating with the Council of Europe, especially in the areas of risk-based supervisory and private sector practices, capacity building through training programmes, as well as assistance to implement international AML/CFT standards taking into account lessons learned from on-going FATF, Moneyval and EAG evaluations.