REGULATION ON MEASURES REGARDING …
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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REGULATION ON PROGRAM OF COMPLIANCE WITH …
www.masak.gov.tr2 ı) Compliance Program means all of the measures which is to be established for the prevention of proceeds of crime and financing of terrorism and whose scope is determined in
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