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.