The Coordination Board for Combating Financial Crimes

The duties, members and working principles of The Coordination Board for Combating Financial Crimes is regulated in Article 20 of Law No. 5549 on Prevention of Laundering Proceeds of Crime as follows;

     “The Coordination Board for Combating Financial Crimes is constituted in order to evaluate the draft laws on prevention of laundering proceeds of crime and the draft regulations which will be issued       by Council of Ministers, and to coordinate relevant institutions and organizations regarding implementation.”

 

Members

● The Coordination Board, under the chairmanship of Undersecretary of Ministry of Finance, consists of

● President of Financial Crimes Investigation Board,

● President of Finance Inspection Board,

● President of Tax Inspection Board,

● President of Revenue Administration,

● Deputy Undersecretary of Ministry of Interior,

● General Director of Laws of Ministry of Justice,

● General Director of Economic Affairs of Ministry of Foreign Affairs,

● President of the Board of Treasury Comptrollers,

● General Director of Banking and Foreign Exchange of  Undersecretariat of Treasury,

● General Director of Insurance of Undersecretariat of Treasury,

● President of Inspection Board of Undersecretariat of Customs,

● General Director of Customs of Undersecretariat of Customs,

● Vice President of Banking Regulation and Supervision Agency,

● Vice President of Capital Markets Board and Vice President of Central Bank.

 

 The Coordination Board meetings are held at least twice a year.

Regulation Regarding Working Procedures and Principles of The Coordination Board for Combating Financial Crimes