MASAK ONLINE
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MASAK ONLINE
 

In MASAK General Communiqué No.6 which entered into force after being published in the Official Gazette No 27010 of 27.09.2008, it is deemed appropriate that at the first phase, suspicious transaction reports by banks (except the Central Bank of the Republic of Turkey and investment banks) would be sent by compliance officers in electronic environment by using communication tools.

MASAK.ONLINE has been developed for this purpose and it is a secure online application that allows electronic delivery of suspicious transaction reports and its attachments to MASAK. MASAK.ONLINE is designed as a system that provides a secure communication infrastructure, is easy to access and has a user-friendly interface.

The system is currently available only for banks. It is aimed that it can be accessed by all obliged parties when the necessary legal and technical works are complete.

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