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legislation
Legislation
Turkmenistan's legal framework for combating money laundering and the financing of terrorism:
Rules for conducting inspections of compliance with the requirements of the Law of Turkmenistan "On action against money laundering, financing terrorism and financing of proliferation of weapons of mass destruction
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 the proliferation of weapons of mass destruction
"On approval of the Regulations on the type of presentation of information on operations (transactions) subject to mandatory control by persons performing operations"
The procedure for suspending (freezing) suspicious operations and sending information about these operations and transactions
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