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

31 August 2022 Webinar

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...

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Technical assistance priorities for 2022 discussed and coordinated with the national authorities of Turkmenistan

12 April 2022 Ashgabat, Turkmenistan / Online

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...

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Promoting Council of Europe standards on anti-money laundering and combating the financing of terrorism in Turkmenistan

25 November 2021 Ashgabat, 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...

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Coordination meeting with the authorities of Turkmenistan

5 March 2021 Strasbourg, France

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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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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