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28.02.11 16:35

Turkmenistan established interdepartmental commission for combating money laundering

An Inter-Agency Coordination Working Committee for combating legalization of proceeds from crime and financing of terrorism was established under the Ministry of Finance of Turkmenistan. President Gurbanguly Berdimuhamedov signed a decree to this effect.

According to the decree, the commission was created to develop a plan of appropriate measures to counteract legalization of proceeds from crime and terrorist financing, and to coordinate the activities of agencies engaged in financial control while implementing the tasks arising from the Law of Turkmenistan "On Combating Legalization of Proceeds from Crime and Financing of Terrorism” and international agreements.

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