ratification of the rules of internal supervison

home

 

 

 

In the development of internal controls
organizations need to consider:

 
 

1. The Law of Turkmenistan "On counteracting the legalization of proceeds from crime and terrorist financing"

 
2. Order of the Minister of Finance of Turkmenistan № 62 of 09.06.2011 on Regulation on arrangement for internal control aimed at the counteracting the legalization of proceeds from crime and financing terrorism
 
 
3. Order of the Minister of Finance of Turkmenistan № 102 of 03.11.2011 approving the Regulation on the distribution and execution of lists of persons against whom there is evidence of participation in terrorism.
 

 

 

 

 

home