Financial monitoring

Financial Monitoring

The Rules determine main objectives and tasks, internal control requirements for the purposes of anti-money laundering and financing of terrorism and procedure of its implementation.

Downlaod File

Internal Control System

For the purposes of organization of anti-money laundering and financing of terrorism the Exchange appoints a person responsible for observance of these Rules.

Risk Level Identification

The employee of the Commission on the basis of information received in the course of client due diligence, taking into account the kinds of activity and operations of the client, evaluates and assign a respective risk level of performance by the client of operations for the purposes of anti-money laundering and financing of terrorism and entering it in АDB.

Electronic Document Circulation

At the Exchange the automated document circulation system is under operation enabling to operatively control passage of contracts and documents, starting from their entering in a database of the Exchange and completing by registration and issue to the client. Certainly, for gaining of strong positions of the Turkmen goods in the world market the time and perfection of all forms and methods of works of the main market institution of the country have been required, which in modern conditions is impossible without automation of all processes occurred.

Documents for downloading

Internal control on anti-money laundering

List of necessary documents for registration in the Department

Questionnaire of
entrepreneur

Letter form
for entrepreneurs

Questionnaire
of legal entity

Letter form for
legal entity

Financial Monitoring

Internal Control System

Risk Level Identification

Electronic Document Circulation

Documents for downloading

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