Requirements applicable to armoured cars as of July 1, 2024
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🌍 #ECOFEL, in collaboration with the @OSCE Centre in Ashgabat and @EAG Secretariat, hosted a two-day workshop on May 7-8, 2025, on “Improving STR/SAR quality” based on the results of Turkmenistan’s 2023 Mutual Evaluation Report.
🌍 #ECOFEL, in collaboration with the @OSCE Centre in Ashgabat and @EAG Secretariat, hosted a two-day workshop on May 7-8, 2025, on “Improving STR/SAR quality”… Bron🌍 #ECOFEL, in collaboration with the @OSCE Centre in Ashgabat and @EAG Secretariat, hosted a two-day workshop on May 7-8, 2025, on “Improving STR/SAR quality” based on the results of Turkmenistan’s 2023 Mutual Evaluation Report.
🔑 Staff from Turkmenistan’s reporting entities and competent authorities, including FMS Turkmenistan, discussed high-quality STR/SAR requirements and best practices.
🔑 Staff from Turkmenistan’s reporting entities and competent authorities, including FMS Turkmenistan, discussed high-quality STR/SAR requirements and best practices. Read More
👏 The #ECOFEL extends its gratitude to all participants for their active engagement in the workshop and @OSCE Centre in Ashgabat and @EAG Secretariat for their effective cooperation, contributing significantly to its success!#suspicioustransactions #financialintelligence
👏 The #ECOFEL extends its gratitude to all participants for their active engagement in the workshop and @OSCE Centre in Ashgabat and @EAG Secretariat for… Bron👏 The #ECOFEL extends its gratitude to all participants for their active engagement in the workshop and @OSCE Centre in Ashgabat and @EAG Secretariat for their effective cooperation, contributing significantly to its success!#suspicioustransactions #financialintelligence