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[AML-CFT] OSCE familiarizes Turkmenistan with money-laundering prevention mechanisms

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  • INONU AKGUN ALP
    Ashgabat hosts the OSCE -supported workshop on prevention of money-laundering by applying international mechanisms, tools and best practices, OSCE said. The
    Message 1 of 1 , Apr 4, 2012
      Ashgabat hosts the OSCE -supported workshop on prevention of money-laundering by applying international mechanisms, tools and best practices, OSCE said.

      The five-day workshop was organized by the OSCE Centre in Ashgabat in co-operation with the OSCE Office of the Coordinator of OSCE Economic and Environmental Activities. Representatives from the Finance Ministry, Economy and Development Ministry, Ministry of Internal Affairs, General Prosecutor's Office, National Security Ministry, Supreme and Arbitration Courts, Justice Ministry, State Border Service, State Customs Service, Central Bank, State Tax Service and Foreign Ministry are attending the workshop.

      Several international experts will share with participants their experiences in a wide range of areas, including European mechanisms of preventing money laundering, financial tools to detect terrorism and extremism financing, as well as investigating cases of financing proliferation activities. The workshop participants will look at case studies on money laundering in offshore zones, and money laundering-related IT crimes; they will also discuss methods of combating corruption and bribery.

      "Money-laundering and its consequences pose a serious threat to national and international security", Ambassador Sergei Belyaev, the Head of the OSCE Centre in Ashgabat, said.

      "This training workshop marks another positive step in Turkmenistan-OSCE co-operation; it demonstrates the continuous willingness of Turkmenistan to engage in working with international partners in promoting good governance," he added.

      "We believe today's event will contribute to national capacity-building and enhance the commitment of the country's authorities to combating money laundering," Belyaev said.

      Source: Trend.AZ


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      Posted By INONU AKGUN ALP to AML-CFT at 4/04/2012 11:22:00 PM
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