https://central.asia-news.com/en_GB/articles/cnmi_ca/newsbriefs/2016/09/12/newsbrief-01

Turkmens fight terror financing

By Dzhumaguly Annayev

ASHGABAT -- Turkmen authorities recently closed several offices of a leading money-wiring firm in Ashgabat to fight terror financing and money laundering, Leila Karabayeva, an employee of the affected firm in Ashgabat, told Caravanserai.

It had become harder recently for her company to do business, Karabayeva said, adding that the authorities had been requiring senders and recipients of currency to produce documents identifying the source of those funds and the relationship between a sender and a recipient.

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