Interdepartmental cooperation

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Interdepartmental cooperation

There is close cooperation between ministries, industry organizations, the military and law enforcement agencies and others involved in the work to combat money laundering and the financing of terrorism.

In order to increase the level of interdepartmental cooperation and the effectiveness of the work carried out in the direction of combating money laundering and financing of terrorism, the Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan and ministries, departments, military and law enforcement agencies have concluded memorandums of cooperation and information exchange in this direction.

Memorandum of understanding:

Mutual cooperation and information exchange between the Financial Monitoring Service at the Ministry of Finance and the Economy and the State Commodity Exchange of Turkmenistan in the area of combating money laundering and the financing of terrorism

Mutual cooperation and exchange of information between the Financial Monitoring Service at the Ministry of Finance and Economy and the Committee on Precious Metals and Precious Stones under the Central Bank of Turkmenistan in the area of combating and legalizing proceeds of crime and financing of terrorism

Mutual cooperation and information exchange between the Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan and the State Committee on Tourism in the field of combating money laundering and terrorism financing

Mutual cooperation and information exchange between the Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan and the Adalat (Justice) Ministry in the field of combating money laundering and terrorism financing

Mutual cooperation and information exchange between the Financial Monitoring Service at the Ministry of Finance and the Economy and the State Customs Service of Turkmenistan in the field of combating money laundering and financing of terrorism

Mutual cooperation and information exchange between the Financial Monitoring Service at the Ministry of Finance and the Economy and the Ministry of National Security in the area of combating money laundering and the financing of terrorism

Mutual cooperation and exchange of information between the Financial Monitoring Service at the Ministry of Finance and the Economy and the Ministry of Internal Affairs in the area of combating and legalizing proceeds of crime and the financing of terrorism

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