Turkmenistan participates in financial security programme

Turkmenistan participates in financial security programme
23 14.08.2025

Representatives of Turkmenistan are participating in the 'New Generation 2025' training course for young financial intelligence officers, which is being held in Moscow. This was reported by the news agency Orient.

The programme is organised by Federal Financial Monitoring Service, Rossotrudnichestvo and the International Educational and Methodological Center for Financial Monitoring. Over the course of five days, participants will exchange experiences and improve key competencies for the upcoming round of mutual evaluations.

The programme includes visits to the Bank of Russia, the Federal Tax Service and VTB, as well as participation in seminars, master classes and round tables. A business game on FATF/EAG assessments, a round table on international information exchange and a case study on the freezing of assets related to terrorism have already taken place.

As part of the cultural programme, participants laid flowers at the Eternal Flame in Alexander Garden.

The participation of Turkmen specialists in such initiatives strengthens the national financial security system and develops international cooperation.