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Financial Monitoring service

at the ministry of

Finance and economy of Turkmenistan

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X

Gozleg yeri

EAG typological projects

The Eurasian Group on Combating Money Laundering and Financing of Terrorism

EAG typological projects

  • Laundering of the proceeds from illicit trade of narcotics and precursors
    2023
    1
    5
  • Guidelines on the listing/de-listing of terrorists/extremists and freezing of their assets
    2023
    30
    18
  • EAG methodological guidelines on organizing and conducting financial investigations in the AML/CFT sphere
    2023
    35
    16
  • "Laundering of the proceeds from tax and economic crimes"
    2022
    24
    22
  • 1
  • 2