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Supporting the anti-corruption compliance in the private sector in 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
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
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...
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...
CA TAEC: Setting the basis for cooperation with Turkmen authorities
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...
Scoping mission to 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...