Turkmenistan is a member of the Eurasion Group on combating money laundering and financing of terrorism (EAG). Their compliance with the FATF Recommendations was assessed by the EAG in June 2011. Turkmenistan has provided follow-up reports to the EAG, outlining the steps they have taken to address the AML/CFT deficiencies in the evaluation report.
These follow-up reports are available on the website of the EAG.
For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Turkmenistan, please consult the EAG website (www.eurasiangroup.org).