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:

  1. Enhance business integrity and compliance in the private sector, reducing administrative barriers and ensuring the protection of rights of entrepreneurs;
  2. Enhance the effectiveness of anti-corruption, anti-money laundering and asset recovery systems in Turkmenistan.
CA TAEC Programme Components CA TAEC Programme Components
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CA TAEC: Setting the basis for cooperation with Turkmen authorities

5 May 2020 Video-conference

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...

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Scoping mission to Turkmenistan

2 February 2018 Ashgabat, 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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