OSCE organizes course on anti-money laundering and combating the financing of terrorism for students in Turkmenistan
Some forty-five students from the Turkmen State Institute of Finance attended an OSCE-organized training course on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) that took place in a hybrid format from 18 to 22 September 2023.
The OSCE Centre in Ashgabat organized the five-day course to raise the awareness of students about AML/CFT international standards and share best practices of the OSCE participating States in preventing and countering this financial crime.