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 2020-2024^*”, joint initiative co-funded 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.

^* The Programme has been extended only until June 2024

CA TAEC Programme Components

Project Documentation & Deliverables

Project Summary ENG / RUS
Leaflet ENG / RUS
Workplan/Calendar
Reports
Deliverables

Projects News

Supporting the anti-corruption compliance in the private sector in Turkmenistan

12-15 March 2024 Ashgabat, Turkmenistan

The Council of Europe, through the Action on Promoting Transparency and Action against Economic Crime in Central Asia, organised a four-day training of trainers in cooperation with the Union of Industrialists and Entrepreneurs of Turkmenistan (UIET) in Ashgabat on 12-15 March 2024....

Turkmen authorities enhance their capacities in improving the transparency of beneficial owners of legal entities

06 - 09 November 2023 Ashgabat, Turkmenistan

The Council of Europe, through the EU/Council of Europe Central Asia Rule of Law joint Programme and its Action on Promoting Transparency and Action against Economic Crime in Central Asia, organised training activities on Transparency of beneficial ownership of legal entities for the supervisory...

Council of Europe raises awareness on anti-corruption compliance for the business sector in Turkmenistan

14 - 16 November 2022 Ashgabat, 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...