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OSCE seminar addresses role of non-profit organizations in combating anti-money laundering and financing of terrorism in TurkmenistanOSCE seminar addresses role of non-profit organizations in combating anti-money laundering and financing of terrorism in Turkmenistan

OSCE seminar addresses role of non-profit organizations in combating anti-money laundering and financing of terrorism in Turkmenistan

On 29 March 2022, the OSCE Centre in Ashgabat organized an online seminar on the tasks and functions of non-profit organizations (NPOs) and their supervising agencies in the implementation of the 2021-2022 national Risk Management Action Plan (RMAP) in preparation for the Eurasian Group’s (EAG) anti-money laundering and countering financing of terrorism (AML/CFT) mutual evaluation process.

Border Management Programme enhances training capacities of Border Guard, Customs and Veterinary and Phytosanitary Agencies in five Central Asian CountriesBorder Management Programme enhances training capacities of Border Guard, Customs and Veterinary and Phytosanitary Agencies in five Central Asian Countries

Border Management Programme enhances training capacities of Border Guard, Customs and Veterinary and Phytosanitary Agencies in five Central Asian Countries

From March 15 – 17, the Border Management Programme in Central Asia, in partnership with OSCE Programme Office in Dushanbe and Border Management Staff College, held a regional workshop on development of the training of trainers (ToT) methodology for leading specialists of Border Guard, Customs, and Veterinary and Phytosanitary service agencies from Central Asian countries.