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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

30.07.2018 Ecology and business: entrepreneurs set production of building materials from secondary raw materials

The individual enterprise "Dana Dunya", located in the administrative center of Lebap region, is expanding the production of building materials from recycled materials. The entrepreneurs have mastered the production of several types of products from plastic, tires and other used in construction: two types of composite paving slabs, building blocks on a polymer-sand base, facade tiles and roofing material.

30.07.2018 The Turkmen diplomatic mission held a briefing in Seoul dedicated to the rally "Amul-Khazar 2018"

The briefing dedicated on the forthcoming International rally "Amul-Khazar 2018" in September was held at the Embassy of Turkmenistan in the Republic of Korea on July 27.

30.07.2018 Ahal environmentalists conduct comprehensive work to protect manmade forest areas

The mountain range of Kopetdag, over the landscapes of which nature worked for millions of years is undoubtedly one of the main attractions of the Turkmen nature.

30.07.2018 New production horizon is opened at the Altykui oil field

The oil flow has been received during the development of exploration well No. 34 at the Altykui oil field in the western oil-bearing region of Turkmenistan. Specialists of Korpeje drilling department of the State Concern Turkmenneft completed the drilling at 4,100 metres. Productive horizon has been opened at 4,060 meters. It provided significant flow of liquid hydrocarbons.

27.07.2018 National experts exchange the opinions on the adaptation of the Sustainable Development Goals

 

27.07.2018 The building of a new series of houses in cottage type is conducted in the north of the capital

 

27.07.2018 Website of railway department has online schedule of passenger trains

Under the modernization of the system of railway transport and fulfilment of the assignments of President Gurbanguly Berdimuhamedov on its technological provision, the Ministry of Railway Transport of Turkmenistan carries out the work for improvement of service of the passengers and increment of passengers turnover. 

11.12.2017 President of Turkmenistan Addresses Greetings to Participants of Forum Dedicated to International Neutrality Day

 

08.12.2017 Turkmenistan exports three billion kilowatt-hours of electrical energy

 

Reporting during the meeting of the Cabinet of Ministers of Turkmenistan, Vice Premier D. Amangeldiev, who is in charge for the spheres of energy, construction, utilities and the the Turkmen capital, noted that in January-November, 2017, Turkmenistan exported three billion 246 million 737 thousand kilowatt hours of electrical energy.

08.12.2017 Turkmenistan fuel and energy sector demonstrates stable growth rates

 

The development of the fuel and energy complex of Turkmenistan in January – November, 2017 is characterized by the stable growth.

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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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