Home
\
Politics
\
Financial Monitoring Service in Turkmenistan
Politics
Financial Monitoring Service in Turkmenistan
Published 05.10.2018
1859

The President of Turkmenistan signed the Resolution, authorizing to establish the Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan. According to the document, the Service is established with the aim to successfully implement the tasks arising from the Law of Turkmenistan “On the Counteraction of the Legitimization of Proceeds of Crime and the Financing of Terrorism” and the international treaties. The Resolution approves the structure of the Financial Monitoring Service and the regulations.

Last news
06.07
The total amount of transactions at the SCRMET auctions amounted to more than 10 million 81 thousand USA dollars
05.07
Akhal-teke horse - a symbol of creative potential of our people
04.07
The President of Turkmenistan congratulated the President of the United States of America
03.07
The meeting of the Cabinet of Ministers of Turkmenistan
03.07
Visit of Hero-Arkadag to the Islamic Republic of Iran
03.07
A New Issue of the Electronic Magazine «Arkadagly Ýaşlar» Has Been Released
03.07
The President of Turkmenistan congratulated the President of the Republic of Belarus
02.07
The President of Turkmenistan congratulated the President of the Republic of Croatia
01.07
New Water Management Facilities Have Been Opened in Ahal Velayat and Ashgabat
01.07
The meeting of the State Security Council of Turkmenistan
top-arrow