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

05.08.2018 Production of Turkmenbashy Refinery Complex and the State Concern Turkmenhimiya is in the top of the trades of the State Commodity and Raw Materials Exchange of Turkmenistan

22 transactions has been registered at the trades of the State Commodity and Raw Materials Exchange of Turkmenistan last week. 

New Institute of State, Law and Democracy of Turkmenistan

With the aim to implement the fundamental and applied research in the sphere of state and the national legislation, to ensure the scientific validity of the work on the democratization of the Turkmen society and state, President Gurbanguly Berdimuhamedov signed the Decree, according to which: 

30.07.2018 Turkmenistan hands over humanitarian aid to the Red Crescent Society of Iran

Based on the friendly, fraternal and neighborly relations between Turkmenistan and the Islamic Republic of Iran, in order to provide humanitarian assistance to those injured during the earthquake in the Iranian province of Kermanshah, the President of Turkmenistan Gurbanguly Berdimuhamedov signed Resolution, instructing a number of ministries and organizations to donate humanitarian aid to the Islamic Republic of Ira

30.07.2018 New issue of profile magazine is dedicated to the key tendencies of development of construction industry

Regular issue of magazine “Construction and Architecture of Turkmenistan” presents the review of the key events in construction of large facilities in our country, realization of big infrastructural projects reflecting innovative engineering solutions and new technologies and speaks of the developments of national scientists on provision of seismic safety, invention of innovative construction materials an

30.07.2018 Ecology and business: entrepreneurs set production of building materials from secondary raw materials

The individual enterprise "Dana Dunya", located in the administrative center of Lebap region, is expanding the production of building materials from recycled materials. The entrepreneurs have mastered the production of several types of products from plastic, tires and other used in construction: two types of composite paving slabs, building blocks on a polymer-sand base, facade tiles and roofing material.

30.07.2018 The Turkmen diplomatic mission held a briefing in Seoul dedicated to the rally "Amul-Khazar 2018"

The briefing dedicated on the forthcoming International rally "Amul-Khazar 2018" in September was held at the Embassy of Turkmenistan in the Republic of Korea on July 27.

30.07.2018 Ahal environmentalists conduct comprehensive work to protect manmade forest areas

The mountain range of Kopetdag, over the landscapes of which nature worked for millions of years is undoubtedly one of the main attractions of the Turkmen nature.

30.07.2018 New production horizon is opened at the Altykui oil field

The oil flow has been received during the development of exploration well No. 34 at the Altykui oil field in the western oil-bearing region of Turkmenistan. Specialists of Korpeje drilling department of the State Concern Turkmenneft completed the drilling at 4,100 metres. Productive horizon has been opened at 4,060 meters. It provided significant flow of liquid hydrocarbons.


КАРТА ТУРКМЕНИСТАНА

Information messages

23.07.2018 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 "Money laundering with Cryptocurrencies, darkweb and open source intelligence", which took place in Vienna (Austria), from 16-19 July, 2018.

 

02.07.2018 The delegation of Turkmenistan participated in the Plenary meeting of Financial Action Task Force (FATF) that took place in Paris (France) during 24-29 June 2018.

 

28.05.2018 The delegation of Turkmenistan participated in the 28th Plenary session of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) which took place in Nanjing (People's Republic of China) on May 22-25, 2018.

 

09.04.2018 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 "Financial disruption of illicit financial flows associated with transnational organized crime", which took place in Almaty (Kazakhstan), from 03-05 April, 2018.

 

26.02.2018 The delegation of Turkmenistan participated in the Plenary meeting of Financial Action Task Force (FATF) that took place in Paris (France) during 18-23 February 2018.

 

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.

 

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.

 

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