supervisory activities

 

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Supervisory activities:

 

One of the main tools for assessing the effectiveness of combating the legalization of proceeds from crime and terrorist financing is the supervisory activities.
 

The main areas of supervisory activity of FMD are:

 

1. coordination of oversight and interaction with them in the field of combating legalization of proceeds from crime and terrorist financing;

 

2. audits organizations performing operations with monetary funds or other property in the area of ​​which there are no supervisors in the prevention and crime prevention in the sphere of combating legalization of proceeds from crime and terrorist financing;

 

3. interaction with the executive authorities, prosecutors, public associations and other organizations on combating legalization of proceeds from crime and terrorist financing.
The subjects of the FMD surveillance are:
T T T S B - State Commodity and Raw Materials Exchange of Turkmenistan
T T T C - State Customs Service of Turkmenistan.

FMD is involved in the verification of the organizations in the sphere of activity where there are no supervisors, the law on countering the legalization of proceeds from crime and terrorist financing.
 

The aim of verification activities of FMD prevention of crime in the area of ​​the law on combating legalization of proceeds from crime and terrorist financing organizations and their officials, as well as the identification of transactions that have signs due to money laundering or terrorist financing.
 

For all violations of the law on countering the legalization of proceeds from crime and terrorist financing perpetrators privlerayutsya to administrative responsibility for the articles of the Code of Administrative Offences of Turkmenistan. The main causes and conditions contributing to the commission of the offenses are primarily the lack of knowledge of the requirements of legislation on combating legalization of proceeds from crime and terrorist financing, as well as the improper performance of duties employees of Internal Oversight Services.
 

In order to prevent crime in the area of ​​enforcement of legislation on combating legalization of proceeds from crime and terrorist financing FMD shall work closely with prosecutors and other law enforcement agencies.
 

Carrying out enforcement activities can ensure the quality and relevance of information on financial transactions. Materials testing organizations, serve as an additional source of information on financial investigations and other analytical work FMD aimed at combating money laundering and terrorist financing.
  

 

 

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