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Visit of the Public Officers of Turkmenistan

14-Jun-2013 12:22:27

During the period from June 11th to June 14th, 2013, the public officers of Turkmenistan are undertaking a study visit to the Republic of Serbia. The visit is being implemented with the support of the OSCE, and its aim is to familiarize our colleagues from Turkmenistan with the system that has been established in our country for the purpose of combating organized crime.

The director and the representatives of the Administration for Prevention of Money Laundering hosted the representatives of Turkmenistan, on June 13th, 2013, and introduced them to the system for combating money laundering and terrorist financing. The way of cooperation of the state bodies that have a role in detecting money laundering was also presented.


2011 Administration for the Prevention of Money Laundering