Promoting Transparency and Action against economic crime Turkmenistan (CA TAEC-TM)
This component is one of the six components of the project on “Promoting transparency and action against economic crime” (CA TAEC), which is part of the Joint Council of Europe – EU “Central Asia – Rule of Law Programme”. The project’s overall objectives are to:
- Enhance business integrity and compliance in the private sector, reducing administrative barriers and ensuring the protection of rights of entrepreneurs;
- Enhance the effectiveness of anti-corruption, anti-money laundering and asset recovery systems in Turkmenistan.
CA TAEC Programme Components
Projects News
CA TAEC: Setting the basis for cooperation with Turkmen authorities
The CA TAEC project team and the representatives of Ministries of Foreign Affairs, Internal Affairs, Finance and Economy and National Bank of Turkmenistan discussed by a video-conference organised on 5 May the country's needs and priorities in view of strengthening national capacities to fight...
Scoping mission to Turkmenistan
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...
Contacts
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Key documentation and information
Activities annually
