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GUIDELINES
 

 

Guidance Regarding Those Who Hold Frozen Funds or Other Assets(2018)

 

Guidance Regarding the Process And Appeal Against the “False Positive” Freezing (2018)

 

Guidance Regarding the Principle of Reliance On Third Parties (2018)

 

Guideline Regarding the Obligations of Financial Institutions and Regulatory Compliance on AML/CFT (Factoring, Financial Leasing and Financing Companies)(2018)

 

Guideline for Identifying the Beneficial Owner within the Scope of CDD Procedures(2016)

 

Guideline for the Protection, Storage and Sharing of Personal Data(2015)

 

Combating Money Laundering Offence and Obligations of Banks (MASAK – The Banks Association of Turkey)(2003)
 
Organization Policy Guidelines(2009)
 
 
Guideline for Preventing Abuse of NPOs for Financing of Terrorism(2009)