Turkmen experts in the field of financial monitoring took an active part in two international seminars on risk assessment and supervision of the legal services and real estate sectors. The events were organized by the International Training and Methodological Center for Financial Monitoring and were held via video conference, informs BelTA.
The seminars were also attended by experts from Belarus, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Uzbekistan. Participants discussed practical experience in conducting a national risk assessment, as well as organizing supervision of the legal services and real estate sectors using a risk-based approach.
Representatives of Turkmenistan shared their achievements in this area, and also expressed interest in further cooperation and exchange of experience with other countries.
