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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
UN security council resolutions
home
UN Security Council resolutions
are an important
source of law
for the international system
of combating
money
laundering and
terrorist financing.
UN Security Council Resolution
1267 (1999)
UN Security Council Resolution
1269 (1999)
UN Security Council Resolution
1333 (2000)
UN Security Council Resolution
1363 (2001)
UN Security Council Resolution
1373 (2001)
UN Security Council Resolution
1390 (2002)
UN Security Council Resolution
1452 (2002)
UN Security Council Resolution 1455(2003)
UN Security Council Resolution 1456 (2003)
UN Security Council Resolution 1526 (2004)
UN Security Council Resolution 1617 (2005)
UN Security Council Resolution 1699 (2006)
UN Security Council Resolution 1735 (2006)
UN Security Council Resolution 1822 (2008)
UN Security Council Resolution 1988 (2011)
UN Security Council Resolutions (2009-2022)
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