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REGULATION ON MEASURES REGARDING …
REGULATION ON MEASURES REGARDING prevention OF laundering . proceeds OF CRIME AND financing OF terrorism . (Published in the Official Gazette dated 09/01/2008 with the number 26751). CHAPTER ONE. Objective, Scope, Legal Basis, Definitions Objective and Scope ARTICLE 1 (1) The objective of this REGULATION , for the implementation of Law No. 5549 on prevention of laundering proceeds of Crime dated 11/10/2006, is to regulate principles and procedures REGARDING obliged parties, obligations and supervision of compliance with obligations, disclosure to customs administration and other MEASURES for the purpose of preventing laundering proceeds of crime and financing of terrorism . Legal base ARTICLE 2 (1) This REGULATION has been drawn up on the basis of Article 27 of Law No. 5549. Definitions ARTICLE 3 (1) In this REGULATION ;. a) Payable-through account means the type of account that is opened in a financial institution located in Turkey within the scope of correspondent relationship by a financial institution located abroad, and that enables customers of the foreign financial institution to draw cheques, b) The Ministry means the Ministry of Finance, c) MASAK means Financial Crimes Investigation Board, ) Head of MASAK means Head of Financial Crimes Investigation Board, d) (Amended Official Gazette ) Examiner means Tax Inspectors, Customs and Trade Inspectors, Swor
1 REGULATION ON MEASURES REGARDING PREVENTION OF LAUNDERING PROCEEDS OF CRIME AND FINANCING OF TERRORISM (Published in the Official Gazette dated 09/01/2008 with the number 26751)
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