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Service
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Financial Monitoring service at the ministry of Finance and economy Turkmenistan
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Financial Monitoring service at the ministry of Finance and economy Turkmenistan
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(hereinafter referred to as the Service) is an administrative type of financial intelligence established by resolution of the President of Turkmenistan № 934 dated October 05, 2018.
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The Service is guided in its activities by the Constitution of Turkmenistan, the Laws of Turkmenistan, acts of the President of Turkmenistan, resolutions of the Mejlis of Turkmenistan, resolutions and decisions of the Cabinet of Ministers of Turkmenistan and other normative legal acts of Turkmenistan, international agreements of Turkmenistan, and this Regulation.
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In carrying out its activities, the Service cooperates closely with other state bodies and other government institutions and organizations, the competent authorities of foreign states and international and intergovernmental organizations in the area of combating proceeds derived from crime, financing of terrorism and the financing of proliferation of weapons of mass destruction.
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The Service is headed by a chairman, who is appointed and dismissed by resolution of President of Turkmenistan .
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