Financial Monitoring Department of the Ministry of Finance and Economics of Turkmenistan.

The Financial Monitoring Department of the Ministry of Finance and Economics of Turkmenistan is the authorized state body for prevention of legalization (laundering) of proceeds and financing of terrorism.

The Department was established on January 15, 2010 by the Decree of President of Turkmenistan Gurbanguly Berdimuhamedov. Newly established state body confirms effective steps goverment of Turkmenistan taking towards inplementation of the Conventions of the UN, resolutions of the UN General Assembly and the relevant resolutions of the UN Security Council.

News

27.07.2018 Website of railway department has online schedule of passenger trains

Under the modernization of the system of railway transport and fulfilment of the assignments of President Gurbanguly Berdimuhamedov on its technological provision, the Ministry of Railway Transport of Turkmenistan carries out the work for improvement of service of the passengers and increment of passengers turnover. 

08.12.2017 Turkmenistan exports three billion kilowatt-hours of electrical energy

 

Reporting during the meeting of the Cabinet of Ministers of Turkmenistan, Vice Premier D. Amangeldiev, who is in charge for the spheres of energy, construction, utilities and the the Turkmen capital, noted that in January-November, 2017, Turkmenistan exported three billion 246 million 737 thousand kilowatt hours of electrical energy.

08.12.2017 Turkmenistan fuel and energy sector demonstrates stable growth rates

 

The development of the fuel and energy complex of Turkmenistan in January – November, 2017 is characterized by the stable growth.

29.11.2017 President Gurbanguly Berdimuhamedov launches the construction of railway Serhetabat – Turgundy

During the working trip to Mary Velayat, President Gurbanguly Berdimuhamedov launched the construction of new railway from Turkmen border to the city of Turgundy in Afghanistan.

 

29.11.2017 Ashgabat Declaration of the Energy Charter Conference is adopted

 

The 28th session of the Energy Charter Conference held under the chairing of Turkmenistan in this international organization continued its work in the capital.

29.11.2017 President of Turkmenistan and OSCE Secretary General discuss the prospects of cooperation

President of Turkmenistan Gurbanguly Berdimuhamedov held a meeting with OSCE Secretary General Thomas Greminger, who arrived in our country to take part in the 28th session of the International Energy Charter Conference.

 


КАРТА ТУРКМЕНИСТАНА

Information messages

23.07.2018 With the assistance of the UNODC Regional Programme for Afghanistan and Neighbouring Countries, Turkmen delegation had participated in the intersessional meeting of the Working Group on Fourth Regional Workshop on "Money laundering with Cryptocurrencies, darkweb and open source intelligence", which took place in Vienna (Austria), from 16-19 July, 2018.

 

02.07.2018 The delegation of Turkmenistan participated in the Plenary meeting of Financial Action Task Force (FATF) that took place in Paris (France) during 24-29 June 2018.

 

28.05.2018 The delegation of Turkmenistan participated in the 28th Plenary session of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) which took place in Nanjing (People's Republic of China) on May 22-25, 2018.

 

09.04.2018 With the assistance of the UNODC Regional Programme for Afghanistan and Neighbouring Countries, Turkmen delegation had participated in the intersessional meeting of the Working Group on Fourth Regional Workshop on "Financial disruption of illicit financial flows associated with transnational organized crime", which took place in Almaty (Kazakhstan), from 03-05 April, 2018.

 

26.02.2018 The delegation of Turkmenistan participated in the Plenary meeting of Financial Action Task Force (FATF) that took place in Paris (France) during 18-23 February 2018.

 

23.11.2017 With the assistance of the UNODC Regional Programme for Afghanistan and Neighbouring Countries, Turkmen delegation had participated in the intersessional meeting of the Working Group of experts of the Paris Pact on combating illegal financial flows, which took place in Belgrade (Republic of Serbia), from 21-22 November, 2017.

 

17.11.2017 With the assistance of the OSCE Good Governance Resource Centre, had organized the study tour for government officials of Turkmenistan to demonstrate in practice the mechanisms of combating corruption, money laundering and financing of terrorism, which took place in Misk (Republic of Belarus) on November 13-15, 2017.

 

06.02.2017 Plenary Meeting of EGMONT, Doha, Qatar 29 January - 03 February 2017.

 

14.10.2014 The delegation of Turkmenistan participated in FATF/EAG Evaluators Training Programme that took place in New Delhi (India) during 06-10 October 2014.

 

29.09.2014 With the assistance of the OSCE Good Governance Resource Centre, that was launched in the premises of the Ministry of Finance of Turkmenistan had organized the study tour for government officials of Turkmenistan to demonstrate in practice the mechanisms of combating corruption and money laundering, which took place in Riga (Latvia) on September 23-25, 2014.

 

12.09.2014 Turkmen delegation had participated in the intersessional meeting of the Working Group on Mutual Evaluations and Legal Matters (WGEL) of EAG, which took place in Moscow (Russian Federation), from 08-10 September, 2014.

 

30.06.2014 The delegation of Turkmenistan participated in the Plenary meeting of Financial Action Task Force (FATF) that took place in Paris (France) during 22-27 June 2014.

 

23.06.2014 The delegation of Turkmenistan participated in the 20th Plenary session of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) which took place in Moscow (Russian Federation) on June 16-20, 2014.

 

26.05.2014 Good Governance Resource Centre opens with OSCE support in the Ministry of Finance of Turkmenistan

 

18.11.2013 19th Plenary Meeting of EAG, Ashgabat, Turkmenistan 2013

Calendar

 
Financial Monitoring Department of the Ministry of Finance of Turkmenistan - 2012