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Composition of the Interdepartmental Working Commission on Coordination of Combating Money Laundering derived from crime and financing of terrorism

 

Under the Ministry of Finance and Economy of Turkmenistan

 

The Interdepartmental Commission includes heads of structural subdivisions or their deputies:

 

          - Financial monitoring services at Ministry of Finance and Economy of Turkmenistan        

 

          - Ministry of Finance and Economy of Turkmenistan

 

          - The Ministry of Justice of Turkmenistan,

 

          - Ministry of National Security of Turkmenistan

 

          - The Ministry of Internal Affairs

 

          - Ministry of Foreign Affairs of Turkmenistan

 

          - The Office of the Procurator-General of Turkmenistan

 

          - State Customs Service of Turkmenistan

 

          - State Migration Service of Turkmenistan

 

          - Main State Tax Service of Turkmenistan

 

          - the Central Bank of Turkmenistan

 

          - State Committee on Tourism of Turkmenistan

 

          - State Commodity Exchange of Turkmenistan.

 

Order on approval of the composition of the Interdepartmental Commission № 29 of March 15, 2011

 

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