Turkmenistan has a strong legal framework to combat money laundering and terrorist financing.
The country has demonstrated a significant level of efficiency in the implementation of the national policy in the field of combating money laundering and the financing of terrorism, the financing of the proliferation of weapons of mass destruction, according to the report of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG).
The Report emphasizes that Turkmenistan has built an effective system for preventing and suppressing the facts of terrorist financing, as well as the necessary legal and institutional mechanisms for international cooperation in this area.
The country has not recorded any crimes of a terrorist nature, including the financing of terrorism.
July 24, 2023