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Service
Legal basis of activities
The main tasks of the Service
Organizational structure
Contacts
Activities
Supervisory activities
Interaction and coordination
Interagency commission
Interaction with the EAG and FATF
Interdepartmental cooperation
International cooperation
Information Systems
Annual Reports
Documentation
Legislation
The laws of Turkmenistan
Decree of President of Turkmenistan
Documents of the Ministry of Finance and Economics of Turkmenistan
International Documents
International Conventions
UN Security Council Resolutions
Documents of FATF
Public statements FAFT
Typology
The list of terrorists and extremists
High-risk and non-cooperative jurisdictions
Proliferation
NRA Reports
Feedback
Report about the facts of the Financing of Terrorism
Compose letter
Organizations
Providing information to the Financial Monitoring Service about operations and transactions
Questions and answers
questions and answers
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