legislation

 

 
Legislation

 
Basic laws of Turkmenistan governing anti-money laundering and terrorist financing:
 
The Constitution of Turkmenistan
 
The law "On combating terrorism"
 
The Criminal Code of Turkmenistan
 
The law "On Commercial Banks and Banking Activity"
 
The law "On Narcotic Drugs, Psychotropic Substances, Precursors and measures to counter illicit trafficking
 
The law "On Combating Trafficking in Human Beings"
 
The law "On combating legalization of proceeds from crime and terrorist financing"
 
The Criminal Procedure Code of Turkmenistan
 
The Code of Administrative Offences of Turkmenistan
 
The law "On Public Associations"
 
and others.