GUIDELINES
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GUIDELINES
 

 

Guideline for Preventing Abuse of NPOs for Financing of Terrorism (2019)

 

Guidance for Those Who Hold Frozen Assests (2018)

 

Guidance on Transactions Against Erroneous Freezing Implementation and Application Procedures (2018) (False Positive)

 

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)

 

Preventive Measures on Fight Against AML/CFT Crimes, Obligated Parties, Obligations, Supervision of Obligations and Sanctions (2015)

 

Frequently Asked Questions and Answers within the Scope of AML/CFT Legislation (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)