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Turkmenistan and India will cooperate in countering money laundering and financing of terrorism

15:4202.04.2022
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Turkmenistan and India will cooperate in the exchange of financial information related to the legalization of proceeds from crime and financing of terrorism. Today, the corresponding Memorandum of Understanding between the Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan and the Financial Intelligence Unit of the Republic of India was signed following the results of the summit talks in Ashgabat, Indian media reported.

President of India Ram Nath Kovind is in Turkmenistan on a three-day state visit for the first time. These are also the first high-level talks of Serdar Berdimuhamedov after his inauguration as President of Turkmenistan on March 19.

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