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

20.10.2014 The meeting of the Elders’ Council of Turkmenistan

The Elders’ Council meeting chaired by President Gurbanguly Berdimuhamedov took place at the Ruhiyet Palace in the administrative centre of Lebap Velayat. The genda of the forum held on the eve of the glorious holiday – the 23d anniversary of independence of our Motherland focused on the priority objectives of the further development of the country. 

20.10.2014 Awards from the Motherland

The President of Turkmenistan issued the Decree on the presentation of state awards and the conferment of honorary titles in honour of the 23rd anniversary of independence of Turkmenistan.

 

26.08.2014 The world’s first gas chemical complex to be built in Turkmenistan

 

President of Turkmenistan Gurbanguly Berdimuhamedov attended the ceremony of laying the foundation stone of the plant, which will produce gasoline from natural gas, in Ovadandepe. 

 

23.08.2014 President of Turkmenistan conducts a working meeting

 

President of Turkmenistan Gurbanguly Berdimuhamedov conducted a working meeting with Vice Premiers, heads of core ministries and departments. The meeting agenda focused on the complex development of regions, and further improvement of the transport and communication infrastructure in Turkmenistan. 

 

22.08.2014 A meeting of the Cabinet of Ministers of Turkmenistan

 

President of Turkmenistan Gurbanguly Berdimuhamedov chaired a meeting of the Cabinet of Ministers, during which the priority state policy issues and a number of draft documents were considered. 

 

18.08.2014 President Gurbanguly Berdimuhamedov attends the ceremony of laying foundation of a carbamide plant

Within a framework of a working visit to Balkan Velayat, President Gurbanguly Berdimuhamedov attended the ceremony of laying foundation of a carbamide plant in the city of Garabogaz. 

 

24.05.2014 President of Turkmenistan attends the opening ceremonies of the Monument «My White Ashgabat City» and Ashgabat amusement park

President of Turkmenistan Gurbanguly Berdimuhamedov attended the opening ceremony of the Monument "My White Ashgabat City" and Ashgabat amusement park. The festivities were timed to Ashgabat Day celebrated on May 25. 

23.05.2014 A meeting of the Cabinet of Ministers

President of Turkmenistan Gurbanguly Berdimuhamedov chaired a meeting of the Cabinet of Ministers, during which priority state policy issues and draft documents were considered. 

20.05.2014 An inspiring image of Phyragy

The image of great poet has not been preserved for his offspring, but he always excited people. Now it is difficult to imagine that 66 years ago the image that we got used to see as Magtymguly, did not exist.

20.05.2014 V International Gas Congress in the Avaza National tourism zone

The V International Gas Congress and Exhibition opened in the Avaza National tourism zone. The forum is organized by the Turkmengaz State Concern and the Chamber of Commerce and Industry of Turkmenistan. 


КАРТА ТУРКМЕНИСТАНА

Information messages

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.

 

21.11.2017 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 on Fourth Regional Workshop on "Promoting regional cooperation in Control Delivery and Joint Investigative Teams", which took place in Dushanbe (Republic of Tajikistan), from 13-18 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.

 

26.06.2017 The delegation of Turkmenistan participated in the Plenary meeting of Financial Action Task Force (FATF) that took place in Valencia (Spain) during 18-23 June 2017.

 

29.05.2017 The delegation of Turkmenistan participated in the 26th Plenary session of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) which took place in Bishkek (Kyrgyz Republic) on May 22-26, 2017.

 

28.02.2017 The delegation of Turkmenistan participated in the Plenary meeting of Financial Action Task Force (FATF) that took place in Paris (France) during 19-24 February 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