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Financial Crime Prevention Measures in Turkmenistan

Ashgabat, Turkmenistan - Despite being an upper-middle-income country with a population of around 6.3 million people, Turkmenistan still faces challenges in preventing and detecting financial crimes.

Challenging Economic Environment

According to recent reports, the country’s gross domestic product (GDP) is not publicly disclosed, making it difficult to track economic growth and identify potential areas for financial crime prevention.

Strengthening Anti-Money Laundering Regime

However, Turkmenistan has been actively engaging with international organizations to strengthen its anti-money laundering (AML) regime and prevent money laundering and terrorist financing.

Improving Political Leadership and Governance

The country has also been working on improving its political leadership and governance, with a focus on increasing transparency and accountability in government decision-making processes. This includes the establishment of oversight mechanisms to ensure that state institutions do not collude with criminal networks.

International Cooperation

Turkmenistan has been actively participating in regional and global initiatives aimed at combating organized crime (OC) and financial crimes. The country has also been strengthening its national policies and laws related to OC prevention, as well as its judicial system and detention facilities.

Economic Regulatory Capacity

Furthermore, Turkmenistan has been investing in economic regulatory capacity, including measures to control and manage the economy and regulate transactions for trade to thrive within the rule of law. This includes the establishment of anti-money laundering regulations and procedures to detect and prevent financial crimes.

Victim and Witness Support

In addition, the country has been focusing on victim and witness support, providing assistance to victims of various forms of OC, including initiatives such as witness protection programs.

Challenges Remain

Despite these efforts, Turkmenistan still faces challenges in preventing and detecting financial crimes. The country’s non-state actors, including private sector entities, must also be held accountable for their role in supporting or facilitating OC activities.

Conclusion

Overall, while Turkmenistan has made significant strides in strengthening its anti-money laundering regime and combating organized crime, the country still requires continued efforts to prevent and detect financial crimes, particularly in areas such as economic regulatory capacity and victim support.