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.





Council of Europe raises awareness on anti-corruption compliance for the business sector in Turkmenistan
On 14-16 November 2022, the Economic Crime and Cooperation Division, through the Action on “Promoting Transparency and Action against Economic Crime” in Central Asia, held a three-day awareness raising webinar on “Ethics, Anti-Corruption Compliance, Risk Management and Anti-Bribery for...
Council of Europe presents its Methodology on Sectoral Money Laundering and Terrorism Financing Risk Assessment of Virtual Assets and Virtual Assets Service Providers to Turkmen Authorities
On 31 August 2022, the Economic Crime and Cooperation Division of the Council of Europe organised a webinar on the Council of Europe Methodology for Sectoral Money Laundering and Terrorism Financing Risk Assessment of Virtual Assets (VAs) and Virtual Assets Service Providers (VASPs) for the...
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...


Key documentation and information
