Home
\
Politics
\
Financial Monitoring Service in Turkmenistan
Politics
Financial Monitoring Service in Turkmenistan
Published 05.10.2018
2077

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
16.09
President of Turkmenistan participated in the first "Central Asia – Republic of Korea" Summit
16.09
The President of Turkmenistan congratulated the President of the United Mexican States
15.09
The President of Turkmenistan met with the Prime Minister of the Republic of Korea
15.09
The President of Turkmenistan met with the Chairman of the National Assembly of the Republic of Korea
15.09
The President of Turkmenistan participated in the Turkmen-Korean Business Forum
14.09
The total amount of transactions at the SCRMET auctions amounted to more than 531 thousand USA dollars
14.09
State Visit of President Serdar Berdimuhamedov to the Republic of Korea Begins
12.09
The President of Turkmenistan congratulated the leadership of the Republic of Singapore
11.09
The President of Turkmenistan received the Minister of State for Economy, Trade, and Industry of Japan
11.09
The Ministry of Industry and Construction Production has been ordered to strengthen the material and technical base of its subordinate cement plants
top-arrow