providing information to the Financial Monitoring Department about operations and transactions

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Procedure for providing the necessary information for anti-money laundering and anti-money laundering and anti-fraud financing terrorism by legal entities and individuals upon request

Financial monitoring services under the Ministry of Finance and the Economy

 

1.  This Procedure regulates the provision of the necessary information provided for by the Law of Turkmenistan "On Combating Money Laundering and Financing of Terrorism" (hereinafter - the Law) and the Resolution of the President of Turkmenistan of October 5, 2018. The Law No. 934 "On Improving the Activity of the Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan" (hereinafter - FIU).

2. Information is provided by legal entities and/or individuals (hereinafter referred to as "subjects of financial monitoring") carrying out transactions and operations with cash and/or other property.

 

 

 

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