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Financial Monitoring service

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The President of Turkmenistan and the President of the Democratic Republic of Sao Tome and Principe discussed issues of bilateral cooperation

On August 6, 2025, President Serdar Berdimuhamedov met with the President of the Democratic Republic of Sao Tome and Principe Carlos Manuel Vila Nova, who arrived in Turkmenistan to participate in the Third UN Conference on Landlocked Developing Countries.

Having warmly welcomed the distinguished guest, the head of state thanked him for accepting the invitation to participate in the representative Forum held on the Turkmen coast of the Caspian Sea and expressed confidence that this visit would be fruitful and would open a new page in the history of interstate relations.

Expressing deep gratitude for the invitation and the hospitality shown on Turkmen soil, the distinguished guest emphasized the importance of the representative international Forum being held in Avaza, which opens up new opportunities for the sustainable development of landlocked developing countries and their integration into international economic relations.

As was noted during the meeting, Turkmenistan maintains friendly relations with foreign countries based on the legal status of neutrality, three times recognized by the United Nations. Our country's interest in cooperation with African countries was noted.

– We advocate active cooperation not only on a bilateral basis, but also within the framework of authoritative international organizations, primarily the United Nations. Given the geographical location and tourism potential of your island state, it is necessary to carry out certain work in this direction, said President Serdar Berdimuhamedov.

Noting that during the visit the high delegation of the Democratic Republic of Sao Tome and Principe will be able to get acquainted with the economic potential, production and export capabilities of Turkmenistan, the head of state confirmed the readiness of the Turkmen side to provide all possible support in the presence of specific proposals for establishing mutually beneficial cooperation in the future.

At the end of the meeting, President Serdar Berdimuhamedov and President Carlos Manuel Vila Nova exchanged mutual good wishes and expressed confidence that today's talks will create a solid foundation for deepening relations between the two countries, as well as contribute to strengthening international cooperation within the framework of global initiatives.

Source

8/6/2025
21
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A training course was held at the Training Center of the State Customs Service of Turkmenistan

5/30/2025
18
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The 42th Plenary meeting and meetings of the Working Groups of the EAG was held

5/26/2025
27
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State Commercial Bank of Turkmenistan "Daikhanbank" held a training seminar

5/23/2025
8

Documents

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UN Security Council Resolutions

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National Risk Assessment Activity Reports

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Summary Report of the National Risk Assessment (NRA) of Money Laundering, Financing Terrorism and Proliferation of Weapons of Mass Destruction (ML/FT/PFW) for the period 2018-2019 and the first half of 2020

Summary Report of the National Risk Assessment (NRA) of Money Laundering and Financing of Terrorism for the period 2015-2017


EAG annual reports

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EAG Annual Report 2023-2024

EAG Annual Report 2022

EAG Annual Report 2021

EAG Annual Report 2020

EAG Annual Report 2019


Organizations

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

International Training and Methodology Centre for Financial Monitoring

United Nations Security Council

Egmont group of financial intelligence units

The Financial Action Task Force

The Eurasian Group on Combating Money Laundering and Financing of Terrorism

TOTAL: 2036405

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