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22.07.2011 Belarus and Turkmenistan sign agreement on strengthening and developing cooperation between financial intelligence units
Director of the Financial Monitoring Department of the State Control Committee of Belarus Alexander Maksimenko and Finance Minister of Turkmenistan Annamuhammet Gochiyev signed an agreement on cooperation against legalization of proceeds from crime and terrorism financing. The two sides expressed confidence that the implementation of the document would facilitate the exchange of information on financial transactions related to money laundering and terrorism financing, experience in identifying such transactions as well as organization of joint seminars on typologies of money laundering and terrorist financing.
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