Documents of the Department of Financial Monitoring

 

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Documents of Financial Monitoring Department
 
1. Resolution of the President of Turkmenistan on January 15, 2010 № 10 798 approving the Regulation on Financial Monitoring Department of the Ministry of Finance of Turkmenistan.
1. Order of the Minister of Finance and Economics of Turkmenistan, on January 19, 2010 № 11 on the approval of job description for Financial Monitoring Department.
 

2. Order of the Minister of Finance and Economics of Turkmenistan on February 25, 2010 № 16 on the approval of the provision of the necessary information to counter money laundering, laundering and terrorist financing corporations and individuals at the request of the Ministry of Finance and Economics of Turkmenistan.
 

3. Order of the Minister of Finance and Economics of Turkmenistan on February 25, 2010 № 17 on the establishment of threshold transactions and transactions in foreign currency, or for mandatory controls to combat money laundering, laundering and terrorist financing.
 

4. Order of the Minister of Finance and Economics of Turkmenistan on April 14, 2010 № 38 recommended approval of the instructions for filling in details of form data to provide information to counteract legalization of proceeds from crime and financing of terrorism, natural or legal persons to the Financial Monitoring Department of the Ministry of Finance and Economics of Turkmenistan.
 

5Order of the Minister of Finance and Economics of Turkmenistan on April 23, 2010 № 40 on the Approval of the receipt of necessary information and documents on the subjects of financial monitoring at the request of the Ministry of Finance and Economics of Turkmenistan in order to counteract legalization of proceeds from crime and terrorist financing.
 

6. Order of the Minister of Finance and Economics of Turkmenistan, on May 3, 2010 № 44 on the Approval of the suspension of transactions and transactions with money or other property as directed by the Ministry of Finance and Economics of Turkmenistan.

 
7. Order of the Minister of Finance and Economics of Turkmenistan on June 11, 2010 № 52 on the approval of the collection, analysis of information relevant to counter money laundering, laundering, terrorist financing and financial monitoring by the Office of the Ministry of Finance and Economics of Turkmenistan and as a result of detection are sufficient grounds showing the connection with the laundering of proceeds laundering or terrorist financing, transfer of relevant information and documents to law enforcement agencies in accordance with its mandate.

 
8. Order of the Chairman of the Board of the Central Bank of Turkmenistan on February 2, 2011 № 4 of the Approval of the internal control in banks of Turkmenistan
 

9. Joint Order of the Chairman of the Central Bank of Turkmenistan on February 17, 2011 № 26 and the Minister of Finance and Economics of Turkmenistan of February 17, № 17 of 2011 approving the Regulations on the implementation of measures against the banks and to identify transactions with cash sredstvamii / or other assets associated with the legalization of proceeds from crime and terrorist financing.

 
10. Order of the Minister of Finance and Economics of Turkmenistan, on November 3, 2011 № 102 approving the Regulation on the distribution and execution of lists of persons against whom there is evidence of participation in terrorism.

 

 

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