Financial Monitoring service
at the ministry of
Finance and economy of Turkmenistan
Regulatory legal acts
Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan
Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan is a state body authorized to carry out activities aimed at implementing state policy to combat the legalization of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.
Regulatory legal acts
- Order on Approval of the Methodological Guidelines for the Development and Approval of the Internal Control Rules for Combating the Legalization of Proceeds from Crime, the Financing of Terrorism and the Financing of Proliferation of Weapons of Mass Destruction 24/01/2022 № 18-iş5223
- Order approving the Regulation on enhanced due diligence measures for public officials in order to counteract the legalization of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction 28/04/2022 № 113-iş5411
- Order on Approval of the Rules for conducting inspections for compliance with the requirements of the law of Turkmenistan "On countering the legalization of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction" 27/05/2022 № 150-iş328
- Order on Approval of the List of Securities Transactions Subject to Monitoring in Order to Counteract the Legalization of Proceeds from Crime, the Financing of Terrorism and the Financing of Proliferation of Weapons of Mass Destruction 01/06/2022 № 161-iş307
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