BROCHURE
GUIDELINES
BOOKS
DICTIONARY
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BROCHURE
 
Brochure Regarding Law No. 5549 on Prevention of Laundering Proceeds of Crime (2007)
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Principles on Customer Identification for Financial Institutions
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Principles on Customer Identification for the Obliged Parties Other Than Financial Institutions
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Principles on Customer Identification for Bank Customers in Banking Transactions
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Principles on Customer Identification for Customers of Capital Market Intermediaries in Capital Market Transactions
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Principles on Customer Identification for Insurers in Insurance Transactions
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Principles on Customer Identification for Leaseholders in Leasing Transactions
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Principles on Customer Identification in Financing and Factoring Transactions
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Principles on Customer Identificationfor the Ones Borrowing Money from Money Lenders in Money Lending Transactions
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Principles on Customer Identification for Customers of Exchange Offices in Transactions Carried out at Exchange Offices
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Principles on Customer Identification in PTT Transactions
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Principles on Customer Identification for Dealers and Auctioneers of Historical Artifacts, Antiques and Works of Art
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Principles on Customer Identification for Dealers in Buying and Selling of Immovables for Trading Purposes and Intermediaries for These Transactions
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Principles on Customer Identification for Dealers of any Kind of Sea, Air and Land Transportation Vehicles Including Construction Machines
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Principles on Customer Identification for Precious Metals Exchange Intermediaries
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Principles on Customer Identification for Dealers Buying and Selling Precious Metals, Stones or Jewelry
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Principles on Customer Identification for Certified General Accountants, Certified Public Accountants and Sworn-in Certified Public Accountants
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