Video conference format consultations, which were organized together with the OSCE Centre in Ashgabat, were dedicated the main aspects of development of national reports, which are presented annually under Eurasian Anti-Money Laundering and Financing of Terrorism Group (EAG).
Specialists of profile ministries and departments, which activity is aimed at provision of financial control and combating of financing of terrorism, were invited to the session.Being a regional association and associated member of the Financial Action Task Force (FATF), the EAG plays the main role in reduction of the threat of international terrorism, establishment of efficient ...