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Financial Monitoring service

at the ministry of

Finance and economy of Turkmenistan

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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-iş
    40
    19
  • 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-iş
    41
    11
  • 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-iş
    22
    5
  • 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-iş
    20
    7
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