▲ Up
 akipress
05:10 20-09-2018
АКИpress CA-News Tazabek Turmush
ADVERTISE WITH US SUBSCRIBE
KazakhstanKyrgyzstanMongoliaTajikistanTurkmenistanUzbekistanWorld
POLITICSBUSINESSINCIDENTSSOCIETYCULTURESPORTANALYSISSCIENCE
akipress
OSCE seminar in Turkmenistan promotes best practices in combating money laundering, terrorism financing and corruption
Central Asia | society | 10:25, 27 April 2018 | 287

AKIPRESS.COM - Indicators of money laundering, terrorism financing and corruption and best practices for interagency co-operation were discussed at an OSCE-organized seminar that concluded on 25 April 2018 in Ashgabat.

The two-day event brought together some 35 officials representing the State Service of Turkmenistan on Countering Economic Crimes, the Ministry of Finance and Economy, financial institutions, law enforcement bodies and real estate and audit companies.

Experts from Latvia and Poland presented international standards on compliance control. Their presentations focused on the development of internal documents in line with applicable legislation, risk management and the introduction of internal control methods through a double control system and specialized software.

Ambassador Natalya Drozd, Head of the OSCE Centre in Ashgabat, said: “Combatting corruption, money laundering and terrorism financing is a priority political objective, which should be underpinned by the relevant legislative framework, adequate financial, personnel and organizational resources and appropriate instruments.”

Ambassador Drozd also noted that the seminar provided an efficient platform for the exchange of national experiences and best international practices in the area of promoting good governance practices in this field.

The seminar laid special emphasis on modern indicators of suspicious transactions and deals related to money laundering and terrorism financing. As part of the practical exercises, the participants discussed cases related to the detection of suspicious transactions and deals.

LATEST NEWS
17:50 Segizbayev classified Belize documents on purpose: MP17:44 President Mirziyoyev to visit Tajikistan17:32 Belize-gate: Who will be responsible if documents will turn out to be fake? asks MP17:28 Turkey jails 24 Istanbul airport workers pending trial after protests17:22 Yemen conflict: A million more children face famine, NGO warns17:19 Ex-mayor of Bishkek Kubanychbek Kulmatov might be stripped of his citizenship17:17 South Africa's highest court legalises cannabis use17:02 Top state prosecutor and security bodies to set up special commission on Belize-gate16:56 National Security Committee Chief invited to parliament committee's meeting to discuss classified Belize-gate materials16:52 Patients with chronic kidney disease in Kyrgyzstan to receive dialysis at German private clinic16:48 Kyrgyzstan to chair over CIS council of heads of statistics services16:44 Uzbekistan appoints HSBC banker to run debt office, readies Eurobond16:37 Parliament of Kyrgyzstan confirms Supreme Court judge16:29 Probe against Omurbek Babanov suspended: National Security Committee16:29 Visits to former Bishkek mayor Kulmatov held in remand prison not restricted, national security committee says16:25 Oscar Committee of Kyrgyzstan accepts applications for Academy Awards competition16:03 Central Asian states share experience in combating financing of terrorism15:59 Russia deploys Iskander-M missile complexes to Kyrgyzstan for drill15:51 E-document management may be launched until year-end in Kyrgyzstan15:43 IFC invests $8 mln in private equity fund to support SMEs in Kyrgyzstan
© AKIpress News Agency - 2001-2018. All rights reserved
Republication of any material is prohibited without a written agreement with AKIpress News Agency. Any citation must be accompanied by a hyperlink to akipress.com.
Our address:
Moskovskaya str. 189, Bishkek, the Kyrgyz Republic
e-mail: english@akipress.org, akipressenglish@gmail.com;
Tel/Fax: +996(312)65-03-06