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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

  • The unified financial profile of a foreign terrorist fighter in the EAG region
    2023
    48
    20
  • Laundering of the proceeds from corruption offences and crimes against the interests of public service
    2023
    4
    3
  • EAG methodological guidelines on organizing and conducting financial investigations in the AML/CFT sphere
    2023
    38
    19
  • Laundering of the proceeds from illicit trade of narcotics and precursors
    2023
    14
    19
  • 1
  • 2