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

Turkmenistan-UN Strategic Advisory Board holds meeting

The third meeting of the Turkmenistan-UN Strategic Advisory Board took place at the Ministry of Foreign Affairs of Turkmenistan. It discussed the mechanism of co-financing of projects.

 

President's Article of the Basic Law - a software policy document

In the 20 th anniversary of the adoption of the Constitution of independent neutral Turkmenistan in the festive Day of Revival, Unity and Poetry of Magtymguly published a conceptual paper is the President of Turkmenistan "Turkmenistan's Constitution - the Fundamental Law of the era of power and happiness." The scientific work of the President of Turkmenistan, this article in its essence - the manifesto of a new era, its programming policy document.

CIS Heads of Government will meet May 30 in Ashgabat

President Gurbanguly Berdimuhamedov approved the composition of the Turkmen-Romanian Working Commission on Energy Cooperation and the Turkmen-Japanese Economic Committee.

 

Composition of Turkmen-Romanian Commission and Turkmen-Japanese Economic Committee approved

President Gurbanguly Berdimuhamedov has approved the composition of the Turkmen-Romanian Commission on Energy Cooperation and the Turkmen-Japanese Economic Committee.


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