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Location | Merrimac United States |
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Cайт службы финансового мониторинга - gov.tm
Türkmenistanyň Maliýe we Ykdysadyýet ministrliginiň ýanyndaky Maliýe gözegçiligi gullygy . Türkmenistanyň Maliýe we Ykdysadyýet ministrliginiň ýanyndaky Maliýe gözegçiligi …
Turkmenfmd.gov.tmDA: 21 PA: 21 MOZ Rank: 22
Baş sahypa Maliýe - GOV
Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan is the authorized state body for prevention of laundering (legalization) of proceeds and …
Turkmenfmd.gov.tmDA: 21 PA: 3 MOZ Rank: 25
Maliýe gözegçiligi gullugy - turkmenfmd.gov.tm
TM RU; Main page; Activities; Supervisory activities. Interaction and coordination. Composition of the interagency commission; Interaction with the EAG and FATF; …
Turkmenfmd.gov.tmDA: 21 PA: 14 MOZ Rank: 37
contacts | Cайт службы финансового мониторинга
Address: 744028, 156 Archabil avenue, city Ashgabat, Turkmenistan Contacts: Phone: (993 12) 39-47-94, 39-47-44, 39-47-77 Fax: (993 12) 98-21-89(90) Mail: …
Turkmenfmd.gov.tmDA: 21 PA: 12 MOZ Rank: 36
Maliýe gözegçiligi gullugy - turkmenfmd.gov.tm
TM. RU EN; Baş sahypa; Iş ugurlary; Gozegçilik işi. Özara hereket we utgaşdyryş işleri. Pudagara iş toparynynyň düzümi; ÝAT we FATF bilen özara hereket; Pudagara …
Turkmenfmd.gov.tmDA: 21 PA: 11 MOZ Rank: 36
Financial Monitoring Department of the Ministry of Finance of …
Financial Monitoring Service at the Ministry of Finance and Economy of Turkmenistan is the authorized state body for prevention of laundering (legalization) of proceeds and …
Turkmenfmd.gov.tmDA: 21 PA: 8 MOZ Rank: 34
Maliýe gözegçiligi gullugy - turkmenfmd.gov.tm
Legislative framework of Turkmenistan regulating the sphere of combating the legalization of criminal proceeds, the financing of terrorism and the financing of the proliferation of …
Turkmenfmd.gov.tmDA: 21 PA: 13 MOZ Rank: 40
Contact | Cайт службы финансового мониторинга
You can leave a message using the contact form below. Your name: * Your e-mail address: *
Turkmenfmd.gov.tmDA: 21 PA: 11 MOZ Rank: 39
13.07.2022 Türkmenistanyň Ministrler Kabinetiniň mejlisi
13.07.2022 Türkmenistanyň Ministrler Kabinetiniň mejlisi Şu gün hormatly Prezidentimiz Serdar Berdimuhamedow Ministrler Kabinetiniň sanly ulgam arkaly nobatdaky mejlisini …
Turkmenfmd.gov.tmDA: 17 PA: 12 MOZ Rank: 37
Cайт службы финансового мониторинга
Служба финансового мониторинга при Министерстве финансов и экономики Туркменистана является уполномоченным государственным органом по …
Turkmenfmd.gov.tmDA: 17 PA: 3 MOZ Rank: 29
24.08.2022 Türkmenistanyň Prezidenti paýtagtymyzyň täze
Şu gün irden hormatly Prezidentimiz Serdar Berdimuhamedow dikuçarda paýtagtymyz boýunça uçuşy amala aşyryp, alnyp barylýan işler hem-de Aşgabadyň durmuş düzümini …
Turkmenfmd.gov.tmDA: 17 PA: 12 MOZ Rank: 39
Terrorçylaryň we ekstrmistleriň sanawy | Cайт ... - gov.tm
BMG tarapyndan düzülen 1267 (1999) we 1989 (2011) rezolýusiýalara laýyklykda Al-kaýda bilen bagly adamlaryň, toparlaryň, kärhanalaryň we beýleki guramalaryň sanawy. BMG …
Turkmenfmd.gov.tmDA: 21 PA: 11 MOZ Rank: 43
ANNUAL REPORT - turkmenfmd.gov.tm
In accordance with the Regulation approved by the Decree of the President of Turkmenistan, the FMD is an authorized unit, in accordance with the Law of …
Turkmenfmd.gov.tmDA: 21 PA: 50 MOZ Rank: 89
Законодательство Туркменистана | Cайт службы финансового …
Законадательная база Туркменистана, регулирующая сферу противодействия легализации преступных доходов, финансирования терроризма и финансирования …
Turkmenfmd.gov.tmDA: 21 PA: 11 MOZ Rank: 45
Financial monitoring service at the ministry of finance and …
Financial monitoring service at the ministry of finance and economy of Turkmenistan | Ministries
Turkmenportal.com.tmDA: 20 PA: 17 MOZ Rank: 51
turkmenfmd.gov.tm
- It is developed and placed on an official site turkmenfmd.gov.tm all significant, necessary aspects of activity of FMD. In a network the Internet the software application …
Turkmenfmd.gov.tmDA: 17 PA: 23 MOZ Rank: 55
Ministry of Foreign Affairs (Turkmenistan) - Wikipedia
Ministry of Foreign Affairs of Turkmenistan. The Ministry of Foreign Affairs of Turkmenistan (Türkmenistanyň Daşary Işler Ministirligi, DIM) is the central government institution …
En.wikipedia.orgDA: 16 PA: 48 MOZ Rank: 80
Türkmenistanyň Daşary işler ministrligi - gov.tm
27 maý 2023. ÝUNESKO-nyň baş edarasynda Guramanyň Ýerine ýetiriji geňeşiniň 216-njy mejlisi geçirildi. 26 maý 2023. Türkmenistanyň wekilýeti BMG-niň Komissiýasynyň 32-nji …
Mfa.gov.tmDA: 14 PA: 14 MOZ Rank: 32
Turkmenistan | MSF medical and humanitarian aid
MSF closed its projects in Turkmenistan in 2009.
Msf.orgDA: 11 PA: 13 MOZ Rank: 42
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