Promoting Transparency and Action against economic crime Turkmenistan
This component is one of the six components of the project on “Promoting transparency and action against economic crime” (CA TAEC), which is implemented as part of the “Central Asia Rule of Law Programme 2020-2023”, joint initiative cofounded by the European Union and the Council of Europe and implemented by the Council of Europe. 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
Project Documentation & Deliverables
Projects News
Coordination meeting with the authorities of Turkmenistan
On 5 March 2021, the Council of Europe Economic Crime and Cooperation Division organised – in cooperation with the Ministry of Foreign Affairs of Turkmenistan – a coordination meeting aimed at discussing the authorities’ priorities in the areas of business integrity, fight against corruption and...
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...
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Key documentation and information
Activities annually
