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News and press releases
News and press releases from the OSCE's global activities.
OSCE seminar in Turkmenistan addresses risk-based supervision over financial institutions
Publishing date: 26 March 2025
Content type: News
Where we are: OSCE Centre in Ashgabat
What we do: Economic activities, Good governance
Best practices in the application of risk-based supervision over all financial institutions (FI) were presented during an OSCE-organized seminar that took place on 25 and 26 March 2025 in Ashgabat. The two-day seminar facilitated the implementation of specific provisions of the Plan on Technical
OSCE seminar in Turkmenistan promotes best practices of combating terrorism financing and money laundering
Publishing date: 3 October 2024
Content type: News
Where we are: OSCE Centre in Ashgabat
What we do: Economic activities, Good governance, Countering terrorism
Best practices of the OSCE participating States in implementing the requirements of the Financial Action Task Force (FATF) standards for targeted financial sanctions (TFS)for financing of terrorism and proliferation (FT/PF) were shared during an OSCE-organized seminar that took place on 2 and 3
Anti-money laundering and countering financing of terrorism focus of OSCE –organized lecture course in Turkmenistan
Publishing date: 7 October 2022
Content type: News
Where we are: OSCE Centre in Ashgabat
What we do: Economic activities, Good governance, Countering terrorism
From 4 to 7 October 2022, the OSCE-Centre in Ashgabat organized a lecture course on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) aspects within the Economy, Finance and Credit, Jurisprudence and International relations disciplines. The four-day event was held in a hybrid
OSCE seminar promotes good governance principles and sustainable economic development in Turkmenistan
Publishing date: 14 October 2021
Effective good governance in preventing and combatting corruption to promote economic efficiency and favourable business investment climate was the focus of an OSCE-organized online seminar held on 14 and 15 October 2021.
Anti-corruption digital toolbox focus of OSCE seminar in Ashgabat
Publishing date: 15 June 2021
Sharing advanced experiences in the development of new systems and mechanisms to promote a corruption-free society facilitated by broadly accessible digital technologies is the subject of an OSCE-organized online seminar that opened in Ashgabat on 15 June 2021. The two-day event will provide an overview on a range of digital technologies in preventing and combatting corruption, and best practices in Digital Government transformation.
OSCE webinar promotes use of digital technologies in combating corruption in Turkmenistan
Publishing date: 12 October 2020
Representatives of law enforcement bodies, the Mejlis (parliament), financial institutions and other relevant agencies of Turkmenistan discussed the role of digital technologies in investigating and reducing the risks of corruption at an OSCE-organized webinar that opened on 12 October 2020 in Ashgabat...
OSCE seminar in Turkmenistan addresses professional integrity and ethical standards in law enforcement
Publishing date: 16 July 2018
An OSCE-organized national seminar on professional integrity and ethical standards in law enforcement took place on 12 and 13 July 2018 in Ashgabat. Officials from the national security, interior, justice and defence ministries, the Supreme Court, the State Service to Combat Economic Crimes, the State Migration Service and other law enforcement bodies of Turkmenistan participated in the event.