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

20.05.2014 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. 

Seminar on “ Mechanisms of interagency cooperation in the area of countering corruption and money laundering” was held in Ashgabat

Mechanisms to re-enforce the fight against corruption and money laundering were highlighted at a two-day training workshop organized by the OSCE Centre in Ashgabat, which were conducted in the Ashgabat on 24-25 April 2014.

 

19th EAG Plenary meeting Public Statement

The 19th EAG Plenary meeting and EAG Working Group meetings took place in Ashgabat (Turkmenistan) on November 12-15, 2013.

 

Development dynamics of the country – in tempo of new buildings

International Exhibition “Turkmengurlushyk-2013” and scientific conference “Development of Construction Sector of Turkmenistan” completed its work in Ashgabat. 

Turkmen publishers awarded high prize at “Art of Book” contest

The results of the 10th International Contest of the CIS countries “Art of Book” have been announced at the XXVI Moscow International Book Fair. The Turkmen State Publishing Service has been awarded the first degree diploma in the category “Culture. Science. Education” for releasing the fundamental research called “Historical Portrait of Turkmen Woman.”

 

Turkmenistan reviews results of eight month socio-economic development

The results of the socio-economic development of Turkmenistan over eight months of the year have been summed up at a government meeting.

 

It is developed the richest natural gas storage place

 

The first stage of creation of gas producing and processing infrastructure is under completion in the interfluve of Murgap and Amyderya – in giant “Galkynysh” natural gas deposit. Here, powerful industrial center was constructed and is ready for commissioning on the sandy plain of southeast Garagum. 

 

Development dynamics of the country – in tempo of new buildings

 

International Exhibition “Turkmengurlushyk-2013” and scientific conference “Development of Construction Sector of Turkmenistan” completed its work in Ashgabat. 

 

Turkmen Ambassador to Romania appointed Ambassador to Croatia concurrently

 

President Gurbanguly Berdimuhamedov signed a decree appointing  Ambassador Extraordinary and Plenipotentiary of Turkmenistan to Romania (Bucharest) Shohrat Jumayev Ambassador Extraordinary and Plenipotentiary of Turkmenistan to the Republic of Croatia concurrently.

 


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