Turkmenistan Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Primary Legislation

The legal and economic environment for enterprises is defined by the Law on Ente, The Law on Enterprises has been amended multiple times (2009, 2012, 2013, 2015,, Law on Licensing, Presidential Decree No. 1771, sectoral licensing model, Specific activities are licensed through sectoral regulations, such as the Regul, The authorized capital requirements for enterprises under Turkmen law vary by or, The Law on Enterprises requires enterprises to maintain compliance with fiscal d, The absence of FATF-aligned virtual asset regulations means that Turkmenistan do, Approval of the Regulation on licensing of transport-expediting activities, Mejlis of Turkmenistan adopts the Law on the legal status of Ashgabat

Travel Rule

Adopted — Threshold: Implemented

Tax Reporting

Individuals: Turkmenistan levies a flat Personal Income Tax (PIT). If profits from the sale of cryptocurrencies were to be recognized and taxed, they would likely be considered as part of an individual's general income.. Rate: The standard personal income tax rate in Turkmenistan is 10%.. Assumptions: This assumes that cryptocurrencies are treated as a form of property or asset, and the profit from their disposition is considered taxable income.. Businesses (Legal Entities): For legal entities, profits derived from the sale or exchange of cryptocurrencies would likely be included in their general taxable income (profit).. Rate: The standard corporate profit tax rate in Turkmenistan is generally 8%.

Key Facts

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