The Service of the Financial Monitoring at the Ministry of Finance and Economy of Turkmenistan.

The Service of the Financial Monitoring at the Ministry of Finance and Economy of Turkmenistan is the authorized state body for prevention of legalization (laundering) of proceeds and financing of terrorism.The Service was established on Oktober 05, 2018 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

21.04.2019 The Days of Culture of Saudi Arabia in Turkmenistan are finished with joint concert

Concert of art masters of Turkmenistan and Saudi Arabia, which turned into bright finish of the Days of culture of friendly country, was held at the stage of the Mukams Palace of the State Cultural Centre. 

 

21.04.2019 President of Turkmenistan expresses condolences over the victims in terrorist attacks in Sri Lanka

President of Turkmenistan Gurbanguly Berdimuhamedov expressed his deepest condolences to President of the Democratic Socialist Republic of Sri Lanka Maithripala Sirisena for multiple deaths and injuries in the terrorist attacks. 

20.04.2019 Production of Turkmenbashy Refinery Complex and polymeric plant in Kiyanly is in the top of the exchange trades

81 transactions have been registered at the trades of the State Commodity and Raw Material Exchange of Turkmenistan last week.

 

07.04.2019 The President of Turkmenistan visits the Olympic village in Ashgabat

The World Health Day has been traditionally widely observed in Turkmenistan. Numerous sport, physical training, health improving, cultural, education and other event have been timed to the celebration.

 

05.04.2019 Turkmenabat Chemical Plant significantly increases the production of polymeric pipes

In the first quarter of this year, Turkmenabat Chemical Plant has significantly increased the production of polyethylene pipes. The volume of production was 20,000 tons in January – February, which is considerably exceeds the results of the four quarters of the last year.

04.04.2019 Performing Artists from Turkmenistan and Iran Give Joint Concert to Mark Nowruz

As part of the festivities to mark the arrival of Nowruz, performing artists from Turkmenistan and the Islamic Republic of Iran (IRI) have given a concert at the border crossing, Howdan-Bajgiran, which has linked the two fraternal nations since ancient times. A joint exhibition fair of arts and crafts was also arranged.

 

04.04.2019 Minister of Internal Affairs Isgender Mulikov is severely reprimanded

In accordance with the Resolution of President, Supreme Commander-in-Chief of the Armed Forces of Turkmenistan, Gurbanguly Berdimuhamedov, Minister of Internal Affairs Isgender Mulikov was severely reprimanded for the improper execution of the official duties and the serious shortcomings in work with the final warning.

 

 

03.04.2019 Central Election Committee announces the results of the elections in certain electoral districts

Session of the Central Committee for elections and referendums in Turkmenistan on summing up of the results of the elections of the Mejlis deputies, members of the People’s councils and genegeshys in certain electoral districts instead of resigned took place.

03.04.2019 Central Election Committee announces the results of the elections in certain electoral districts

Session of the Central Committee for elections and referendums in Turkmenistan on summing up of the results of the elections of the Mejlis deputies, members of the People’s councils and genegeshys in certain electoral districts instead of resigned took place.


КАРТА ТУРКМЕНИСТАНА

Information messages

26.02.2019 The delegation of Turkmenistan participated in the Plenary meeting of Financial Action Task Force (FATF) that took place in Paris (France) during 17-22 February 2019.

 

04.02.2019 Plenary Meeting of EGMONT, Jakarta, Indonesia 29 January - 31 January 2019.

 

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.

 

Calendar

 
The Service of the Financial Monitoring at the Ministry of Finance and Economy of Turkmenistan - 2019