logotype

Financial Monitoring service

at the ministry of

Finance and economy of Turkmenistan

header background image

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
    10
    18
  • Guidelines on the listing/de-listing of terrorists/extremists and freezing of their assets
    2023
    35
    20
  • EAG methodological guidelines on organizing and conducting financial investigations in the AML/CFT sphere
    2023
    38
    19
  • "Laundering of the proceeds from tax and economic crimes"
    2022
    25
    25
  • 1
  • 2