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CHRONOLOGY
 
19 November 2013 MASAK GENERAL COMMUNIQUE NO. 10 AMENDING MASAK GENERAL COMMUNIQUE NO. 5 ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO. 28826 OF 19/11/2013.
31 May 2013 REGULATION ON THE PROCEDURES AND PRINCIPLES REGARDING THE IMPLEMENTATION OF LAW ON THE PREVENTION OF THE FINANCING OF TERRORISM ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO. 28663 OF 31/05/2013.
16 February 2013 LAW NO. 6415 ON THE PREVENTION OF THE FINANCING OF TERRORISM ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO. 28561 OF 16/02/2013.
2 November 2011 DECREE LAW 659 AMENDING LAW NO. 5549 ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO. 28103 OF 02/11/2011 AND DECREE LAW NO 662 AND 666 ENTERED INTO FORCE UPON BEING PUBLIESHED IN THE OFFCIAL GAZETTE NO. 28103 (REPEATED).
10 July 2011 DECREE LAW 646 AMENDING LAW NO. 5549 ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO 28561 OF 10/07/2011.
29 June 2010 REGULATION AMENDING THE REGULATION ON MEASURES REGARDING PREVENTION OF LAUNDERING PROCEEDS OF CRIME AND FINANCING OF TERRORISM ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO. 27626 OF 29/06/2010.
5 February 2010 REGULATION AMENDING THE REGULATION REGARDING THE EXAMINATION OF LAUNDERING OFFENCE ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO. 27484 OF 05/02/2010.
2 January 2010 REGULATION AMENDING THE REGULATION ON PROGRAM OF COMPLIANCE WITH OBLIGATIONS OF ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO 27450 OF 02/01/2010.
2 January 2010 REGULATION AMENDING THE REGULATION ON MEASURES REGARDING PREVENTION OF LAUNDERING PROCEEDS OF CRIME AND FINANCING OF TERRORISM ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO. 27450 OF 02/01/2010.
2 January 2010 MASAK GENERAL COMMUNIQUE NO. 9 ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO 27450 OF 02/01/2010.
9 July 2009 LAW NO. 5918 AMENDING TURKISH PENAL CODE AND SOME OTHER LAWS, WHICH MADE AMENDMENTS IN THE DEFINITON AND PENALTY FOR THE OFFENCE OF LAUNDERING OF PROCEEDS OBTAINED FROM A CRIME REGULATED IN THE ARTICLE 282 OF TURKISH PENAL CODE NO. 5237, ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO 27283 OF 09/07/2009.
26 May 2009 MASAK GENERAL COMMUNIQUE NO. 8 ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO. 27239 OF 26/05/2009
2 December 2008 MASAK GENERAL COMMUNIQUE NO. 7 ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO. 27072 OF 02/12/2008
27 September 2008 MASAK GENERAL COMMUNIQUE NO. 6 ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO. 27010 OF 27/09/2008. MASAK GENERAL COMMINIQUES NO. 1, 2, 3, 4 WERE ABOLISHED BY THE PUBLICATION OF THIS COMMUNIQUE.
26 September 2008 REGULATION AMENDING THE REGULATION ON PROGRAM OF COMPLIANCE WITH OBLIGATIONS OF ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO. 27009 OF 26/09/2008.
16 September 2008 REGULATION AMENDING THE REGULATION ON PROGRAM OF COMPLIANCE WITH OBLIGATIONS OF ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO. 26999 OF 16/09/2008.
15 April 2008 REGULATION AMENDING THE REGULATION ON MEASURES REGARDING PREVENTION OF LAUNDERING PROCEEDS OF CRIME AND FINANCING OF TERRORISM ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO. 26848 OF 15/04/2008
9 April 2008 MASAK GENERAL COMMUNIQUE NO. 5 ENTERED INTO FORCE UPON BEING PUBLISHED IN THE OFFICIAL GAZETTE NO. 26842 OF 09/04/2008.
9 January 2008 REGULATION ON MEASURES REGARDING PREVENTION OF LAUNDERING PROCEEDS OF CRIME AND FINANCING OF TERRORISM IS PUBLISHED IN THE OFFICIAL GAZZETTE.
7 November 2007 GENERAL COMMUNIQUE OF SUSPICIOUS TRANSACTION REPORTING REGARDING TERRORIST FINANCING IS ISSUED.
4 August 2007 "REGULATION REGARDING THE INVESTIGATION OF LAUNDERING OFFENCE” IS PUBLISHED IN THsE OFFICIAL GAZETTE NO. 26603, DATED 4 AUGUST 2007 AND IS PUT INTO FORCE.
2 April 2007 FATF THIRD MUTUAL EVALUATION REPORT ON TURKEY IS ISSUED.
28 March 2007 TURKEY SIGNS THE COUNCIL OF EUROPE CONVENTION ON LAUNDERING, SEARCH, SEIZURE AND CONFISCATION OF THE PROCEEDS FROM CRIME AND ON THE FINANCING OF TERRORISM.
18 October 2006 PREVENTION OF LAUNDERING PROCEEDS OF CRIME LAW NO. 5549 IS PUT INTO FORCE.
4-15 September 2006 FATF DELEGATION VISITS TURKEY FOR THIRD ROUND MUTUAL EVALUATION.
18 May 2006 TURKEY RATIFIES THE UNITED NATIONS CONVENTION AGAINST CORRUPTION
25 November 2005 DIRECTIVE 2005/60/EC OF COUNCIL OF THE EUROPEAN UNION IS ISSUED.
16 May 2005 COUNCIL OF EUROPE CONVENTION NO.198 ON LAUNDERING, SEARCH, SEIZURE AND CONFISCATION OF THE PROCEEDS FROM CRIME AND ON THE FINANCING OF TERRORISM IS OPENED FOR SIGNATURE.
22 October 2004 FATF ISSUES THE 9. SPECIAL RECOMMENDATION ON TERRORIST FINANCING.
16 June 2004 TURKEY RATIFIES COUNCIL OF EUROPE CONVENTION NO.141 ON LAUNDERING, SEARCH, SEIZURE AND CONFISCATION OF THE PROCEEDS FROM CRIME (STRASBOURG CONVENTION).
27 February 2004 AML/CTF METHODOLOGY IS ADOPTED AT FATF PLENARY.
14 January 2004 TURKEY RATIFIES THE COUNCIL OF EUROPE CRIMINAL LAW CONVENTION ON CORRUPTION DATED 27.01.1999.
1 January 2004 TURKEY BECOMES A MEMBER OF “GROUP OF STATES AGAINST CORRUPTION” (GRECO).
10 December 2003 TURKEY SIGNS THE UNITED NATIONS CONVENTION AGAINST CORRUPTION.
18-20 June 2003 REVISED FATF 40 RECOMMENDATIONS IS ADOPTED AT FATF PLENARY
17 April 2003 TURKEY RATIFIES COUNCIL OF EUROPE CIVIL LAW CONVENTION ON CORRUPTION DATED 04.11.1999.
30 January 2003 TURKEY RATIFIES UN CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME.
10 November 2002 MASAK GENERAL COMMUNIQUE NO.4 IS ISSUED.
7 February 2002 MASAK GENERAL COMMUNIQUE NO.3 IS ISSUED.
12 January 2002 “INCREASING TRANSPARENCY IN TURKEY AND ENHANCING GOOD GOVERNANCE IN PUBLIC SECTOR – ACTION PLAN” IS ISSUED.
10 January 2002 TURKEY RATIFIES UN INTERNATIONAL CONVENTION FOR THE SUPPRESSION OF THE FINANCING OF TERRORISM.
28 December 2001 DIRECTIVE 2001/97/EC OF THE COUNCIL OF THE EUROPEAN UNION IS ISSUED.
October 2001/span> FATF PUBLISHES “COMBATING TERRORIST FINANCING” IS ADDED TO FATF MISSION. 8 SPECIAL RECOMMENDATIONS ON COMBATING TERRORIST FINANCING.
27 September 2001 TURKEY SIGNS UN INTERNATIONAL CONVENTION FOR THE SUPPRESSION OF THE FINANCING OF TERRORISM.
13 December 2000 TURKEY SIGNS UN CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME.
01 February 2000 TURKEY RATIFIES OECD CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS
9 December 1999 UN INTERNATIONAL CONVENTION FOR THE SUPPRESSION OF THE FINANCING OF TERRORISM IS ISSUED.
26 May 1999 AGREEMENT ON COOPERATION TO PREVENT AND COMBAT TRANS-BORDER CRIME (SECI) IS SIGNED.
3-5 November 1998 FATF DELEGATION CONDUCTS EXAMINATION IN TURKEY WITHIN THE SCOPE OF SECOND MUTUAL EVALUATION.
20 August 1998 REGULATION OF DUTIES AND WORKING PROCEDURES OF FINANCIAL CRIMES INVESTIGATION EXPERTS IS PUBLISHED IN THE OFFICIAL GAZETTE.
June 1998 TURKEY BECOMES A MEMBER OF THE EGMONT GROUP.
31 December 1997 MASAK GENERAL COMMUNIQUE NO.1 ESTABLISHING THE PRINCIPLES AND PROCEDURES OF CUSTOMER IDENTIFICATION AND MASAK GENERAL COMMUNIQUE NO.2 ESTABLISHING THE PRINCIPLES AND PROCEDURES OF SUSPICIUOS TRANSACTION REPORTING, PURSUANT TO REGULATION REGARDING THE IMPLEMENTATION OF LAW NO.4208 ARE PUBLISHED IN THE OFFICIAL GAZETTE.
17 December 1997 OECD CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS IS SIGNED.
15 September 1997 REGULATION REGARDING IMPLEMENTATION PROCEDURES AND METHODS OF CONTROLLED DELIVERY IS ISSUED.
2 July 1997 REGULATION REGARDING THE IMPLEMENTATION OF THE LAW NO. 4208 ON PREVENTION OF MONEY LAUNDERING AND REGULATION OF WORKING PROCEDURES AND PROCEDURES OF THE COORDINATION BOARD FOR COMBATING FINANCIAL CRIMES ARE ISSUED.
17 February 1997 FINANCIAL CRIMES INVESTIGATION BOARD (MASAK) IS ESTABLISHED UNDER THE MINISTRY OF FINANCE AND IT STARTS WORKING.    
19 November 1996 LAW NO.4208 ON PREVENTION OF MONEY LAUNDERING IS PUT INTO FORCE.
22 November 1995 UNITED NATIONS CONVENTION AGAINST ILLICIT TRAFFIC IN NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES (VIENNA CONVENTION) IS RATIFIED.
9 June 1995 " EGMONT GRUP " IS ESTABLISSHED.
25 September 1991 " TURKEY BECOMES A MEMBER OF FATF.
10 June 1991 EUROPEAN UNION COUNCIL DIRECTIVE 91/308/EEC ON PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING
8 November 1990 COUNCIL OF EUROPE CONVENTION ON LAUNDERING, SEARCH, SEIZURE AND CONFISCATION OF THE PROCEEDS FROM CRIME (STRASBOURG CONVENTION) IS OPENED FOR SIGNATURE.
July 1990 FATF ISSUES THE 40 RECOMMENDATIONS.
July 1989 FINANCIAL ACTION TASK FORCE (FATF) IS ESTABLISHED.
20 December 1988 THE UN CONVENTION AGAINST ILLICIT TRAFFIC IN NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES (VIENNA CONVENTION) IS SIGNED BY UN.
12 December 1988 BASEL COMITTEE STATEMENT OF PRINCIPLES IS ISSUED.
27 December 1980 COUNCIL OF EUROPE, COMMITTEE OF MINISTERS, “RECOMMENDATION NO. R(80) 10 ON MEASURES AGAINST THE TRANSFER AND SAFEKEEPING OF FUNDS OF CRIMINAL ORIGIN” IS ADOPTED.