Legal basis of activities

 

 

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Legal basis

The legal basis for the activity of the Financial monitoring service at the ministry of Finance

and economy of Turkmenistan is the Law of Turkmenistan

«On Anti-Money Laundering and Combating the Financing of Terrorism», as well as the

regulation of the Service approved by the resolution of the President of Turkmenistan dated October 5, 2018.

 

 

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