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
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Technical assistance priorities for 2022 discussed and coordinated with the national authorities of Turkmenistan
On 12 April 2022 the Joint European Union / Council of Europe Project “Promoting Transparency and Action against Economic Crime” (CA TAEC) organised a coordination meeting with the national authorities of Turkmenistan to present and discuss technical support activities for the current year as...
Promoting Council of Europe standards on anti-money laundering and combating the financing of terrorism in Turkmenistan
On 25 November 2021 in the framework of Central Asia Rule of Law Programme the Council of Europe Economic Crime and Cooperation Division (ECCD) conducted a webinar on Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of...
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...
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Activities annually
