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National Legislation
Laws
Regulations
- Regulation of Duties and Working Procedures of Financial Crimes Investigation Experts
- Regulation on Program of Compliance with Obligations of Anti-Money Laundering and Combating the Financing of Terrorism
- Regulation on Measures Regarding Prevention of Laundering Proceeds of Crime and Financing of Terrorism
Communiques
- MASAK General Communique No.1 (abolished)
- MASAK General Communique No.2 (abolished)
- MASAK General Communique No.3 (abolished)
- MASAK General Communique No.4 (abolished)
- MASAK General Communique No.5
- MASAK General Communique No.6
Memorandum Of Understanding
- MASAK - CROATIA Financial Investigation Unit
- MASAK - SOUTH KOREA Financial Investigation Unit
- MASAK - MACEDONIA Financial Investigation Unit
- MASAK - ROMANIA Financial Investigation Unit
- MASAK - ALBANIA Financial Investigation Unit
- MASAK - SYRIA Financial Investigation Unit
- MASAK - GEORGIA Financial Investigation Unit
- MASAK - AFGHANISTAN Financial Investigation Unit
- MASAK - MONGOLIA Financial Investigation Unit
- MASAK - SWEDEN Financial Investigation Unit
- MASAK - PORTUGAL Financial Investigation Unit
- MASAK - INDONEZIAN Financial Investigation Unit
- MASAK - KKTC Financial Investigation Unit
Disclaimer | Copyright © 2008 MASAK Republic of Turkey Ministry of Finance Financial Crimes Investigation Board