The event was attended by representatives of Turkmenistan along with delegates from Armenia, Belarus, Kazakhstan, Kyrgyzstan, Uzbekistan and Tajikistan.
The purpose of the internship in Moscow was to share the best experience in fighting corruption and terrorist financing. The participants attended a series of seminars, round tables and meetings with experts, where they discussed topical issues of financial security. The program also included business games, master classes and excursions around Moscow.
At the opening of the event, the leaders of Rossotrudnichestvo, Rosfinmonitoring and the EAG positively assessed the level of cooperation between states in the field of financial intelligence. Representatives of organizations emphasized the importance of strengthening professional ties between specialists through such joint educational initiatives.
