07.07.2020 | Turkmenistan’s representative participate in video conferences under the aegis of Egmont Group

Representatives of the Ministry of Finances and Economy have participated in video conference sessions of working and regional structures of the Egmont Group, which is the world association of financial intelligence units, held these days.

More related articles

Combating money laundering is in the focus on multilateral meeting
20.11.2020 | Combating money laundering is in the focus on multilateral meeting
Cooperation in anti-money laundering and financing of terrorism in the agenda of online meeting
Turkmen Capital Discusses Counter-Terrorism Financing Measures
28.11.2019 | Eurasian Group on Combating Money Laundering and Terrorism Financing Holds a Meeting
Turkmenistan applies for membership in int’l group of financial intelligence services