Turkmenistan Strengthens Financial Compliance and Data Governance for Foreign Investors

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The Central Bank and other authorities are raising standards on anti-money laundering, banking supervision and data handling, creating demand for compliance technology and advisory firms.

The Central Bank and other authorities are raising standards on anti-money laundering, banking supervision and data handling, creating demand for compliance technology and advisory firms. HPC brokers the acquisition of, and partnerships with, compliance, regtech and legal services providers. We earn a 3% success fee on deals of around $3 million.

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