On April 29, during a meeting of the Cabinet of Ministers of Turkmenistan, Deputy Prime Minister for Economic Affairs Muhammetguly Mukhammedov made a report on the work , who once again presented to President Serdar Berdimuhamedov a draft Regulation on the Financial Monitoring Service, created under the Ministry of Finance and Economy in October 2018, the state information agency TDH reports. .
The Regulation, the text of which is not published, defines specific tasks, duties, rights and functions of the Service. The document was developed in accordance with the requirements of the new version of the law "On counteracting the legalization of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction."
The head of state signed the submitted draft Regulation.
At a government meeting last week, Mukhammedov also presented a draft document, but then Berdymukhammedov did not sign it, giving the Deputy Prime Minister "a number of specific instructions."
On April 29, during a meeting of the Cabinet of Ministers of Turkmenistan, Deputy Prime Minister for Economic Affairs Muhammetguly Mukhammedov made a report on the work , who once again presented to President Serdar Berdimuhamedov a draft Regulation on the Financial Monitoring Service, created under the Ministry of Finance and Economy in October 2018, the state information agency TDH reports. .
The Regulation, the text of which is not published, defines specific tasks, duties, rights and functions of the Service. The document was developed in accordance with the requirements of the new version of the law "On counteracting the legalization of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction."
The head of state signed the submitted draft Regulation.
At a government meeting last week, Mukhammedov also presented a draft document, but then Berdymukhammedov did not sign it, giving the Deputy Prime Minister "a number of specific instructions."
Source: Chronicles of Turkmenistan