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New open-access book on 5G, 6G and future digital services released

New open-access book on 5G, 6G and future digital services released
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National Risk Assessment Report on anti-money laundering is presented

Politics
Published
15.05.2021
318
The OSCE Centre in Ashgabat presented the Second National Risk Assessment (NRA-2) Report on Anti-Money Laundering, Combating Financing of Terrorism and the financing of Proliferation of Weapons of Mass Destruction (AML/CFT/PWMD) in Turkmenistan and its Risk Management Action Plan (RMAP).
The virtual meeting, organized by the OSCE Centre in Ashgabat, in close co-operation with the Ministry of Finance and Economy of Turkmenistan and its Financial Monitoring Service (FMS) on 14 and 15 May 2021, brought together representatives of relevant governmental and non-governmental agencies.
International experts Igoris Krzeckovskis and Oxana Gisca assisted in drafting the NRA - 2 and its RMAP, shared their recommendations, and discussed further steps necessary for implementation of the Action Plan. ....

Igoris Krzeckovskis , Ivana Markovic , Oxana Gisca , Second National Risk Assessment , Financial Monitoring Service , Central Bank , Ministry Of Internal Affairs , Anti Money Laundering , Combating Financing , Mass Destruction , Risk Management Action Plan , Environmental Officer , Internal Affairs , நிதி கண்காணிப்பு சேவை , மைய வங்கி , அமைச்சகம் ஆஃப் உள் வாழ்க்கைத்தொழில்கள் , எதிர்ப்பு பணம் சலவை , போரிடுவதில் நிதி , நிறை அழிவு , சுற்றுச்சூழல் அதிகாரி , உள் வாழ்க்கைத்தொழில்கள் ,