interagency agreement

 

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Interagency agreement

 

On February 2011 by the Decree of the President of Turkmenistan at the Ministry of Finance and Economics of Turkmenistan there had been created the Interagency commission on coordination to counteraction to legalization of proceeds of crime and financing of terrorism.

 

 

According to this Decree on March, 15th, 2011 by the Order of the Minister of Finance and Economics of Turkmenistan there had been approved structure of the Interagency commission on coordination to counteraction to legalization of proceeds of crime and financing of terrorism at the Ministry of Finance and Economics of Turkmenistan.

 

 

MEMORANDA
 

 
Memorandums:
of mutual cooperation and the provision of information between the Financial Monitoring Department of the Ministry of Finance and Economics of Turkmenistan and the State Commodity and Raw Materials Exchange of Turkmenistan in the sphere of combating money laundering and proceeds of crime and financing of terrorism

 

of mutual cooperation and the provision of information between the Financial Monitoring Department of the Ministry of Finance and Economics of Turkmenistan and the Committee on precious metals and precious stones at the Central Bank of Turkmenistan in the sphere of combating money laundering and proceeds of crime and financing of terrorism

 

of mutual cooperation and the provision of information between the Financial Monitoring Department of the Ministry of Finance and Economics of Turkmenistan and the Committee of Turkmenistan for Tourism and Sport  of Turkmenistan in the sphere of combating money laundering and proceeds of crime and financing of terrorism

 

of mutual cooperation and the provision of information between the Financial Monitoring Department of the Ministry of Finance and Economics of Turkmenistan and the State Service for Drugs of Turkmenistan in the sphere of combating money laundering and proceeds of crime and financing of terrorism

 

of mutual cooperation and the provision of information between the Financial Monitoring Department of the Ministry of Finance and Economics of Turkmenistan and the Ministry of Justice of Turkmenistan in the sphere of combating money laundering and proceeds of crime and financing of terrorism

 

of mutual cooperation and the provision of information between the Financial Monitoring Department of the Ministry of Finance of Turkmenistan and the General's Prosecutor Office of Turkmenistan in the sphere of combating money laundering and proceeds of crime and financing of terrorism

 

of mutual cooperation and the provision of information between the Financial Monitoring Department of the Ministry of Finance and Economics of Turkmenistan and the State Customs Service of Turkmenistan in the sphere of combating money laundering and proceeds of crime and financing of terrorism

 

of mutual cooperation and the provision of information between the Financial Monitoring Department of the Ministry of Finance and Economics of Turkmenistan and the Ministry of National Security of Turkmenistan in the sphere of combating money laundering and proceeds of crime and financing of terrorism

 

of mutual cooperation and the provision of information between the Financial Monitoring Department of the Ministry of Finance and Economics of Turkmenistan and the Ministry of Public Economy  of Turkmenistan in the sphere of combating money laundering and proceeds of crime and financing of terrorism

 

of mutual cooperation and the provision of information between the Financial Monitoring Department of the Ministry of Finance and Economics of Turkmenistan and the Ministry of Internal Affairs  of Turkmenistan in the sphere of combating money laundering and proceeds of crime and financing of terrorism

 

 

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