Financial Monitoring Department of the Ministry of Finance of Turkmenistan.

The Financial Monitoring Department of the Ministry of Finance 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

07.11.2014 Talks between President of Turkmenistan Gurbanguly Berdimuhamedov and President of the Republic of Turkey Recep Tayyip Erdoğan

President of Turkmenistan Gurbanguly Berdimuhamedov and President of the Republic of Turkey Recep Tayyip Erdoğan, who had arrived in the Turkmen capital on an official visit, held the talks in the Turkmen capital. An official ceremony of greeting the distinguished guest took place at the Oguzhan Presidential Palace Complex. 

 

06.11.2014 The work done in the sectors of the national economy in January-October were considered at 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 work done in the sectors of the national economy in January-October were considered and the priority tasks to ensure progressive development of the country and the important issues of domestic and foreign policies were considered. 

 

03.11.2014 President of Turkmenistan conducts a videoconference meeting

President of Turkmenistan Gurbanguly Berdimuhamedov conducted a working videoconference meeting with Deputy Chairman of the Cabinet of Ministers A. Gochyev, and the hyakims of the regions and Ashgabat.

02.11.2014 Birthday of the Council of young scientists

The exhibition of innovative designs and software products on automation of sectoral production processes was organized at the Turkmen State Institute of Transport and Communication.

01.11.2014 World Bank Group establishes Resident Representative Office in Turkmenistan

The Government of Turkmenistan and the World Bank Group signed the Agreement on opening the Resident Representative Office of this authoritative financial organization in our country. 

 

27.10.2014 President of Turkmenistan congratulates citizens of Turkmenistan on Independence Day

In his congratulatory address to the people of Turkmenistan on the occasion of the 23rd anniversary of independence of Turkmenistan the President of Turkmenistan said: "The independence has laid a solid foundation for the entry of Turkmenistan in the ranks of developed countries, the establishment of multifaceted cooperation with different countries and international organisations.

22.10.2014 President of Turkmenistan receives CEO of Dongil Construction Corp.

President of Turkmenistan Gurbanguly Berdimuhamedov received Jae Il Koh, Chairman and Chief Executive Officer of Dongil Construction Corp. (Republic of Korea). 

 

21.10.2014 President of Turkmenistan holds a meeting to discuss the ways to implement decisions of the Elders’ Council

President Gurbanguly Berdimuhamedov held a working meeting with the Deputy Chairmen of the Cabinet of Ministers, during which the ways to speed up the fulfilment of the tasks set at the meeting of the Elder’s Council and the important decisions adopted at the forum were considered. 

 

21.10.2014 Ambassador of Mexico accredited in Turkmenistan

On the instructions of President Gurbanguly Berdimuhamedov Chairperson of Mejlis A. Nurberdyeva received letters of credence from Ambassador Extraordinary and Plenipotentiary of the United Mexican States in Turkmenistan Martha Elena Federica Bárcena Coqui. 

 

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. 


КАРТА ТУРКМЕНИСТАНА

Calendar

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