Financial Monitoring Department of the Ministry of Finance and Economics of Turkmenistan.

The Financial Monitoring Department of the Ministry of Finance and Economics of Turkmenistan is the authorized state body for prevention of legalization (laundering) of proceeds and financing of terrorism.

The Department was established on January 15, 2010 by the Decree of President of Turkmenistan Gurbanguly Berdimuhamedov. Newly established state body confirms effective steps goverment of Turkmenistan taking towards inplementation of the Conventions of the UN, resolutions of the UN General Assembly and the relevant resolutions of the UN Security Council.

News

26.09.2017 Social and economic issues are discussed at video conference session

President Gurbanguly Berdimuhamedov held video conference session with the hyakims of the velayats and Ashgabat.

07.11.2014 Talks between President of Turkmenistan Gurbanguly Berdimuhamedov and President of the Republic of Turkey Recep Tayyip Erdoğan

President of Turkmenistan Gurbanguly Berdimuhamedov and President of the Republic of Turkey Recep Tayyip Erdoğan, who had arrived in the Turkmen capital on an official visit, held the talks in the Turkmen capital. An official ceremony of greeting the distinguished guest took place at the Oguzhan Presidential Palace Complex. 

 

06.11.2014 The work done in the sectors of the national economy in January-October were considered at a meeting of the Cabinet of Ministers of Turkmenistan

President of Turkmenistan Gurbanguly Berdimuhamedov chaired a meeting of the Cabinet of Ministers, during which the work done in the sectors of the national economy in January-October were considered and the priority tasks to ensure progressive development of the country and the important issues of domestic and foreign policies were considered. 

 

03.11.2014 President of Turkmenistan conducts a videoconference meeting

President of Turkmenistan Gurbanguly Berdimuhamedov conducted a working videoconference meeting with Deputy Chairman of the Cabinet of Ministers A. Gochyev, and the hyakims of the regions and Ashgabat.

02.11.2014 Birthday of the Council of young scientists

The exhibition of innovative designs and software products on automation of sectoral production processes was organized at the Turkmen State Institute of Transport and Communication.

01.11.2014 World Bank Group establishes Resident Representative Office in Turkmenistan

The Government of Turkmenistan and the World Bank Group signed the Agreement on opening the Resident Representative Office of this authoritative financial organization in our country. 

 

27.10.2014 President of Turkmenistan congratulates citizens of Turkmenistan on Independence Day

In his congratulatory address to the people of Turkmenistan on the occasion of the 23rd anniversary of independence of Turkmenistan the President of Turkmenistan said: "The independence has laid a solid foundation for the entry of Turkmenistan in the ranks of developed countries, the establishment of multifaceted cooperation with different countries and international organisations.


КАРТА ТУРКМЕНИСТАНА

Information messages

23.11.2017 With the assistance of the UNODC Regional Programme for Afghanistan and Neighbouring Countries, Turkmen delegation had participated in the intersessional meeting of the Working Group of experts of the Paris Pact on combating illegal financial flows, which took place in Belgrade (Republic of Serbia), from 21-22 November, 2017.

 

21.11.2017 With the assistance of the UNODC Regional Programme for Afghanistan and Neighbouring Countries, Turkmen delegation had participated in the intersessional meeting of the Working Group on Fourth Regional Workshop on "Promoting regional cooperation in Control Delivery and Joint Investigative Teams", which took place in Dushanbe (Republic of Tajikistan), from 13-18 November, 2017.

 

17.11.2017 With the assistance of the OSCE Good Governance Resource Centre, had organized the study tour for government officials of Turkmenistan to demonstrate in practice the mechanisms of combating corruption, money laundering and financing of terrorism, which took place in Misk (Republic of Belarus) on November 13-15, 2017.

 

26.06.2017 The delegation of Turkmenistan participated in the Plenary meeting of Financial Action Task Force (FATF) that took place in Valencia (Spain) during 18-23 June 2017.

 

29.05.2017 The delegation of Turkmenistan participated in the 26th Plenary session of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) which took place in Bishkek (Kyrgyz Republic) on May 22-26, 2017.

 

28.02.2017 The delegation of Turkmenistan participated in the Plenary meeting of Financial Action Task Force (FATF) that took place in Paris (France) during 19-24 February 2017.

 

06.02.2017 Plenary Meeting of EGMONT, Doha, Qatar 29 January - 03 February 2017.

 

14.10.2014 The delegation of Turkmenistan participated in FATF/EAG Evaluators Training Programme that took place in New Delhi (India) during 06-10 October 2014.

 

29.09.2014 With the assistance of the OSCE Good Governance Resource Centre, that was launched in the premises of the Ministry of Finance of Turkmenistan had organized the study tour for government officials of Turkmenistan to demonstrate in practice the mechanisms of combating corruption and money laundering, which took place in Riga (Latvia) on September 23-25, 2014.

 

12.09.2014 Turkmen delegation had participated in the intersessional meeting of the Working Group on Mutual Evaluations and Legal Matters (WGEL) of EAG, which took place in Moscow (Russian Federation), from 08-10 September, 2014.

 

30.06.2014 The delegation of Turkmenistan participated in the Plenary meeting of Financial Action Task Force (FATF) that took place in Paris (France) during 22-27 June 2014.

 

23.06.2014 The delegation of Turkmenistan participated in the 20th Plenary session of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) which took place in Moscow (Russian Federation) on June 16-20, 2014.

 

26.05.2014 Good Governance Resource Centre opens with OSCE support in the Ministry of Finance of Turkmenistan

 

18.11.2013 19th Plenary Meeting of EAG, Ashgabat, Turkmenistan 2013

Calendar

 
Financial Monitoring Department of the Ministry of Finance of Turkmenistan - 2012