What's New
 The Memorandum of Understanding between MASAK and the Financial Intelligence Unit of Croatia Concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Terrorism Financing has been signed on 10 August 2009
 The Memorandum of Understanding between MASAK and the Financial Intelligence Unit of South Korea Concerning Cooperation in the Exchange of Financial Intelligence Related to Money Laundering and Terrorism Financing has been signed on 24 June 2009
   
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Law No. 5549 on Prevention of Laundering Proceeds of Crime

Suspicious Transactions Guideline

Suspicious Transaction Reporting

Obligations

Activitiy Reports