Transcription of REGULATION ON PROGRAM OF COMPLIANCE …
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REGULATION ON PROGRAM OF COMPLIANCE …
1 REGULATION ON PROGRAM OF COMPLIANCE WITH OBLIGATIONS OF anti - money laundering AND COMBATING THE FINANCING OF TERRORISM Dayand Kanunun Tarihi - No: 11/10/2006 - 5549 Yay mland Tarihi - No: 26/09/2008 - 27009 SECTION ONE Objective, Scope, Legal Basis and 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 establishment of COMPLIANCE programs and assignment of COMPLIANCE officers by obliged parties for the purpose of anti - money laundering and combating the financing of terrorism. Legal basis ARTICLE 2- (1) This REGULATION has been drawn up on the basis of Article 5 of Law No.
1 REGULATION ON PROGRAM OF COMPLIANCE WITH OBLIGATIONS OF ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM Dayandığı Kanunun Tarihi - No: 11/10/2006 - 5549 Yayımlandığı R.Gazetenin Tarihi - No: 26/09/2008 - 27009 SECTION ONE
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