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The Regulation on the Financial Monitoring Service under the Ministry of Finance and Economy has been approved
Official
The Regulation on the Financial Monitoring Service under the Ministry of Finance and Economy has been approved
Published 29.04.2022
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In order to successfully solve the tasks arising from the Law of Turkmenistan “On countering the legalization of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction”, the President of Turkmenistan signed a Resolution approving the Regulation on the Financial Monitoring Service under the Ministry of Finance and Economy.

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