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 the authorized state body for prevention of laundering (legalization) 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

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 The Head of the State makes flight around the capital and agricultural fields of Ahal Velayat

President Gurbanguly Berdimuhamedov made a flight around the capital, having inspected the situation at big construction sites of Ashgabat and agricultural fields of Ahal Velayat making special emphasis on further improvement of social sphere.

 

02.04.2019 Turkmenistan develops new forms of international strategic business

Having listened to the report on the preparation to the X International Gas Congress of Turkmenistan at video conference working session on March 20, President Gurbanguly Berdimuhamedov noted that this traditional specialized forum is aimed at further development of beneficial cooperation with all interested foreign partners in fuel and energy sector.

 

01.04.2019 The Council of Heads of States of the CIS will host session in Ashgabat on October 11, 2019

In accordance with the Action Plan on the implementation of the Concept of Turkmenistan’s Presidency over the CIS in 2019, President of Turkmenistan Gurbanguly Berdimuhamedov signed the Resolution, authorizing the Office of the President of Turkmenistan jointly with the Ministry of Foreign Affairs to organize the session of the Council of Heads of States of the CIS in Ashgabat on October 11, 2019 at the hig

01.04.2019 The President of Turkmenistan holds video conference session

President Gurbanguly Berdimuhamedov held video conference session with the participation of the Speaker of the Mejlis, some Deputy Chairmen of the Cabinet of Ministers and hyakims of velayats and Ashgabat.

 

 

05.08.2018 Production of Turkmenbashy Refinery Complex and the State Concern Turkmenhimiya is in the top of the trades of the State Commodity and Raw Materials Exchange of Turkmenistan

22 transactions has been registered at the trades of the State Commodity and Raw Materials Exchange of Turkmenistan last week. 

New Institute of State, Law and Democracy of Turkmenistan

With the aim to implement the fundamental and applied research in the sphere of state and the national legislation, to ensure the scientific validity of the work on the democratization of the Turkmen society and state, President Gurbanguly Berdimuhamedov signed the Decree, according to which: 

30.07.2018 Turkmenistan hands over humanitarian aid to the Red Crescent Society of Iran

Based on the friendly, fraternal and neighborly relations between Turkmenistan and the Islamic Republic of Iran, in order to provide humanitarian assistance to those injured during the earthquake in the Iranian province of Kermanshah, the President of Turkmenistan Gurbanguly Berdimuhamedov signed Resolution, instructing a number of ministries and organizations to donate humanitarian aid to the Islamic Republic of Ira

30.07.2018 New issue of profile magazine is dedicated to the key tendencies of development of construction industry

Regular issue of magazine “Construction and Architecture of Turkmenistan” presents the review of the key events in construction of large facilities in our country, realization of big infrastructural projects reflecting innovative engineering solutions and new technologies and speaks of the developments of national scientists on provision of seismic safety, invention of innovative construction materials an


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Calendar

Information messages

 

30.11.2019 On 25-29th November, 2019 in Ashgabat, Turkmenistan were held 31st Plenary meeting of The Eurasian group (EAG) in the field of combating money laundering and financing of terrorism.

 

08.07.2019 On July 1-5th 2019 in Beijing, People's Republic of China was held the workshop on «Illegal use of money transfer and value transfer services». The workshop was attended by the representatives Financial monitoring service at the Ministry of Finance and economy of Turkmenistan.

 

08.07.2019 On July 1-4, 2019 in The Hague, Netherlands were held meetings of working groups and Plenary meeting of Egmont Group. The workshop was attended by the representatives Financial monitoring service at the Ministry of Finance and economy of Turkmenistan.

 

24.06.2019 On June 20-21st 2019 in the Moscow, Russian Federation was held a workshop on information technologies in the field of combating money laundering and financing of terrorism.  The workshop was attended byrepresentatives of the Financial monitoring serviceat the ministry of Finance and economy of Turkmenistan.

 

24.06.2019 On 16-21st June, 2019 in the Orlando, USA were held working group meetings and Financial Action Task Force (FATF) Plenary meeting. The workshop was attended byrepresentatives of the Financial monitoring service at the ministry of Finance and economy of Turkmenistan.

 

12.06.2019 On 10-11st June, 2019 in Ashgabat  at the building of Ministry of Finance and Economy of Turkmenistan together with the OSCE Centre and the government of Turkmenistan was held a workshop on «Best Practices in Combating Money Laundering and Financing of Terrorism in the Sectors of Established Non-Financial Enterprises and Professions (DNFBPs)». The workshop was attended by representatives of ministers, agencies, law enforcement agencies of Turkmenistan and the private sector of the country.

 

03.06.2019 On 29 May 2019, in the framework of the 30th Plenary Session, a joint NDB BRICS/EAG/MUMCFM was organized workshop on «Improving financial monitoring using new technologies» with the participation of the delegation of Turkmenistan.

 

03.06.2019 On May 27-31, 2019 in Moscow of the Russian Federation were held the meetings of the Working Groups and the 30th EAG Plenary meeting in which took part the delegation of Turkmenistan.

 

18.04.2019 On April 16-17, 2019 in Moscow of the Russian Federation was held the WGTA intersessional meeting in which took part the delegation of Turkmenistan. At the meetings was discussed issues related to the EAG draft budget for 2020, procedures for conducting the 2nd round of mutual evaluations and many other.

 

08.04.2019 On April 3-4, 2019 in Almaty, the Republic of Kazakhstan on the basis of the Central Asian Regional Information and Coordination Centre for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors (CARICC) was held a workshop - meeting to study the experience of functioning simplified forms of work of law enforcement agencies and financial intelligence units (international centers) which was attended by a representative of the Financial Monitoring Service at the Ministry of Finance and economy of Turkmenistan.

 

08.04.2019 On 2-5 April 2019, in Ashgabat, Turkmenistan workshop was held jointly with the United Nations Office on Drugs and Crime on the topic of «Fundamentals of operational and strategic analysis of financial data» which was attended by representatives of the Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan, the Ministry of Finance and Economy of Turkmenistan and the Agency for the Protection of the Economy from Risks.

 

08.03.2019 On march 5-7, 2019 in Tashkent, Republic of Uzbekistan was held workshop by European Bank for Reconstruction and Development on the topic of «Anti-money laundering» which was attended by representatives of Turkmenistan.

 

26.02.2019 On 17-22 February 2019 in Paris, France a representative of the Financial Monitoring Service at the ministry of Finance and economy of Turkmenistan participated in the Plenary Session and working groups of the Financial Action Task Force (FATF). During these events, various issues of efficiency, mutual evaluation and many other relevant topics in the field of AML/CFT were discussed.

 

04.02.2019 On 29-31 January 2019 the Plenary Meeting of Egmont Group was held in Jakarta, Indonesia, where participated chairman of the Financial monitoring service Dovran Dovletovich Halbayev. More than 300 participants representing members of the Egmont Group, international organizations, partners and observers gathered at this event, organized by the Indonesian Center for Financial Reporting and Analysis. The working groups discussed issues related to the identification of new projects aimed at enhancing knowledge, improving the efficiency and operational performance of the FIU, ensuring timely completion of all ongoing projects aimed at strengthening the FIU, analysis of obstacles to bilateral and multilateral information exchange between the FIUs, development of a glossary of key terms of the Egmont group in order to improve the quality of terminology, consideration of applications of candidates for membership and many other issues.

 
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