Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan.

Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan is the authorized state body for prevention of laundering (legalization) of proceeds and financing of terrorism.The Service was established on October 05, 2018 by the Decree of President of Turkmenistan Gurbanguly Berdimuhamedov. Newly established state body confirms effective steps government of Turkmenistan taking towards inplementation of the Conventions of the UN, resolutions of the UN General Assembly and the relevant resolutions of the UN Security Council.

 

 

 

 


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On June 28, 2022, in the office of the Ministry of Finance and Economy of Turkmenistan, an online meeting of the "Eurasian" regional group "Egmont"to discuss key issues at the 28th Plenary meeting of the Egmont Group. The meeting was attended by representatives of the Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan.

 

On June 23-24, 2022, in the office of the Ministry of Finance and Economy of Turkmenistan, with the participation of experts from the Organization for Security and Cooperation in Europe (OSCE) Center in Ashgabat, an online seminar was held on the topic “Best Practices for Preventing and Combating Bribery and Corruption”. The online seminar was attended by representatives of relevant ministries, departments, law enforcement agencies and the private sector.

 

On June 17, 2022, in the office of the Ministry of Finance and Economy of Turkmenistan, with the participation of experts from the International Training and Methodological Center for Financial Monitoring (ITMCFM) of the Federal Service for Financial Monitoring of the Russian Federation, a seminar and a round table were held in the videoconferencing mode on the topic “Assessing the risks of terrorist financing in the non-profit sector”. The seminar was attended by representatives of the Ministry of Finance and Economy of Turkmenistan, the Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan, the General Prosecutor's Office of Turkmenistan, the Ministry of Adalat of Turkmenistan and the Ministry of Internal Affairs of Turkmenistan, as well as the Republic of Armenia, the Republic of Belarus, the Republic of Kazakhstan, the Kyrgyz Republic, the Republic of Tajikistan and the Republic of Uzbekistan.

 

On June 10, 2022, in the office of the Ministry of Finance and Economy of Turkmenistan, with the participation of experts from the International Training and Methodological Center for Financial Monitoring (ITMCFM) of the Federal Service for Financial Monitoring of the Russian Federation, a seminar and a round table were held in the videoconferencing mode on the topic “Development of electronic services in the field of combating legalization (laundering ) proceeds of crime and financing of terrorism”. The seminar was attended by representatives of the Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan, the Central Bank of Turkmenistan, the Turkmenaragatnashyk Agency of the Transport and Communications Agency at the Cabinet of Ministers of Turkmenistan.

 

On June 9, 2022, in the office of the Ministry of Finance and Economy of Turkmenistan, with the participation of experts from the International Training and Methodological Center for Financial Monitoring (ITMCFM) of the Federal Service for Financial Monitoring of the Russian Federation, a seminar and a round table were held in the videoconferencing mode on the topic “Compliance with the AML/CFT regime for supervisory authorities and mobile operators. Formation of an internal control system in the sector of mobile operators, regulation of this category of organizations”. The seminar was attended by representatives of the Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan, the Central Bank of Turkmenistan, the Turkmenaragatnashyk Agency of the Transport and Communications Agency at the Cabinet of Ministers of Turkmenistan.

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2022-nji ýyly "Halkyň Arkadagly zamanasy"

 
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