Turkmenistan: Presentation of the Council of Europe Methodology on Sectoral Money Laundering and Terrorism Financing Risk Assessment related to Virtual Assets - Merkezi Aziýada Kanunyň Hökmürowanlygy Maksatnamasy

Ykdysady jenaýatçylyga garşy göreşmek we aýdyňlygy ýokarlandyrmak

Soňky ýyllaryň dowmynda Merkezi Aziýanyň ýurtlary sebitdäki iş gurşawyny kämilleşdirmek we hemmeleriň peýdasyna durnukly ykdysady ösüşi öňe sürmek maksady bilen korrupsiýa amallarynyň öňüni almak we jezalandyrmak üçin düzülen özgertmeler geçirdi. Häzirki çäreler, kärhanalar üçin şertleri gowulandyrmaga we sebitde korrupsiýa garşy göreşmek ulgamlaryň hilini ýokarlandyrmaga goşant goşmagy maksat edinýär. Çäre iki komponentden ybarat: 1) Işewürligiň bitewiligi we berjaý edilmegi; 2) Korrupsiýa garşy göreşmek, jenaýatçylykly ýol bilen alynýan girdejilere garşy göreşmek we aktiwleri dikeltmek ulgamlary.

IŞEWÜRLIGIŇ BITEWILIGI WE BERJAÝ EDILMEGI

Aýdyňlygy ýokarlandyrmak, işewürligiň bitewiligi we telekeçileriň hukuklaryny goramak, Merkezi Aziýa sebitiniň ýurtlarynyň ileri tutulýan ugurlaryndan biridir. Şu çäre, kärhanalaryň haýbat bilen almaklyga garşy göreşmek üçin mehanizmleri döretmek we mümkinçilikleri ýokarlandyrmak, administratiw päsgelçilikleri azaltmak, işewürlik pudagynda gatnaşygy güýçlendirmegi maksat edinýär. Sebit derejesinde, gatyşmagyň maksady öňdebaryjy tejribäni alyşmagyň täsirli mehanizmlerini döretmekden we işewürlik pudagynyň ýüzbe-ýüz bolýan umumy sebitleýin we serhetaşa korrupsiýa töwekgelçiliklerine has anyk düşünmegi ösdürmekden ybaratdyr. Milli derejede, bu çäre, ýokarda agzalan tematiki ugurlarda degişli ýurtlaryň ileri tutulýan ugurlaryna gönükdirilýär we özgertmelere aýratyn kömek bermäge synanyşýar.

KORRUPSIÝA WE JENAÝATÇYLYKLY ÝOL BILEN ALNAN GIRDEJILERE GARŞY GÖREŞMEK WE AKTIWLERI DIKELTMEK ULGAMLARY

Bu ugurda alnyp barylýan işler, bikanun ýol bilen alnan girdejileriň kanunlaşdyrylmagyna we terrorçylygyň maliýeleşdirilmegine garşy göreşmek üçin milli ulgamlary güýçlendirmek şeýle hem jenaýatçylykly ýol bilen alynýan girdejilere garşy göreşmek, ykdysady jenaýatçylygyň we korrupsiýanyň öňüni almak we oňa garşy göreşmek üçin hukuk goraýjy edaralary öz içine almak bilen häkimiýetleriň mümkinçiliklerini we mehanizmlerini gowulandyrmaklyga gönükdirilendir. Komponentiň sebit ölçegi, sebitdäki töwekgelçiliklere we howplara gönükdirilen korrupsiýa we ykdysady jenaýat boýunça gözlegleri, şeýle hem hukuk goraýjy edaralarynyň we döwlet gullugynyň işgärleri üçin sebitleýin tapgyrlaýyn okuw meýilnamalaryny öz içine alýar. Milli derejede alnyp barylýan işler, milli şertlere we özgertme proseslerine baglylykda her bir ýudruň aýratyn zerurlyklaryna we talaplaryna gönükdirilýär.

Habarlar

Back Turkmenistan: Presentation of the Council of Europe Methodology on Sectoral Money Laundering and Terrorism Financing Risk Assessment related to Virtual Assets

Turkmenistan: Presentation of the Council of Europe Methodology on Sectoral Money Laundering and Terrorism Financing Risk Assessment related to Virtual Assets

During a seminar organised on 31 August 2022, Turkmen authorities were introduced to the Council of Europe Methodology for Sectoral Money Laundering and Terrorism Financing Risk Assessment of Virtual Assets (VAs) and Virtual Assets Service Providers (VASPs).

Representatives of the Central Bank, Ministry of Finance and Economy of Turkmenistan, Financial Monitoring Service (FIU) at the Ministry of Finance and Economy, Ministry of Internal Affairs, General Prosecutor’s Office, and Ministry of Foreign Affairs of Turkmenistan, participated in the webinar. Participants gained knowledge about specific methodological instruments developed by the Council of Europe to assist beneficiaries in conducting risk assessments to counter money laundering and terrorism financing.

Turkmen representatives expressed their interest in learning more about hands-on experience in the application of the Methodology by other countries, and inquired about the possibility of further in-depth co-operation with the Council of Europe in the area of preventing and combating money laundering/terrorist financing (ML/TF) related to VAs and VASPs. The Action “Promoting Transparency and Action against Economic Crime” of the Programme will further support the authorities by providing specific expertise and organising tailor-made activities according to authorities’ practical needs.

The representative of the European Union Delegation to Turkmenistan emphasized that implementation of the knowledge gained and transferred through this process will further contribute to promoting business integrity, fighting corruption and preventing the abuse of digital and virtual assets for money laundering/ terrorism financing.

The webinar was conducted within the framework of the Action “Promoting Transparency and Action against Economic Crime” which focuses on strengthening authorities’ capacities in the region to fight and prevent economic crime and corruption, based on regional priorities, as well as priority areas of the countries concerned. The Action is implemented as part of the “Central Asia Rule of Law Programme 2020–2023” which is a joint initiative co-funded by the European Union and the Council of Europe and implemented by the Council of Europe.

WEBINAR 31 AUGUST 2022