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THE COORDINATION BOARD
 

The duties, members and working principles of the Coordination Board for combating financial crimes is regulated in Article 20 of Law No. 5549 on Prevention of Laundering Proceeds of Crime as the following;


“The Coordination Board for combating financial crimes is constituted in order to evaluate the draft laws on prevention of laundering proceeds of crime and the draft regulations which will be issued by Council of Ministers, and to coordinate relevant institutions and organizations regarding implementation.”


The Coordination Board whose meetings are held at least twice a year consists of the following members under the chairmanship of Undersecretary of Ministry of Finance,

 

  • Head of Financial Crimes Investigation Board, 
     
  • Head of Finance Inspection Board,
     
  • Head of Tax Inspection Board, 
     
  • Head of Revenue Administration,  
     
  • Deputy Undersecretary of Ministry of Interior, 
     
  • General Director of Laws of Ministry of Justice, 
     
  • General Director of Economic Affairs of Ministry of Foreign Affairs,  
     
  • Head of the Board of Treasury Comptrollers,  
     
  • General Director of Banking and Foreign Exchange of Undersecretariat of Treasury,  
     
  • General Director of Insurance of Undersecretariat of Treasury, 
     
  • Head of Inspection Board of Undersecretariat of Customs, 
     
  • General Director of Customs of Undersecretariat of Customs, 
     
  • Deputy Head of Banking Regulation and Supervision Agency,
     
  • Deputy Head of Capital Markets Board and Vice President of Central Bank.

     

 
For further information, please see Regulation Regarding Working Procedures and Principles of the Coordination Board for Combating Financial Crimes(Amended on 10.06.2014)