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Sunday, 28 February 2021
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  2. Anti-money Laundering

Anti-money Laundering

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  • CMA’s Role
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Laws and Regulations

Laws and Regulations  related to combating money laundering and terrorism financing (Links and downloads )

 

  1. Anti-money Laundering and Combating Financing Terrorism Law No. 30/2016

2.  Instructions to Insurance Companies, Brokers and Agents on the Implementation of the Provisions of the Law on Combating Money Laundering and Terrorism Financing issued vide Decision No. E/3/2020

3. Instructions to the companies Operating in the Field of Securities on the Implementation of the Provisions of the Law on Combating Money Laundering and Terrorism Financing issued vide Decision No. E/4/2020

4.  The International Standards on Combating Money Laundering and Financing of Terrorism (FATF Recommendations)

5. The Decision of the National Committee for Combating Terrorism No. 1/2017 on the Procedures for Implementation of the Resolutions of the Security Council under Chapter VII of the United Nations Charter on prevention and suppression of terrorism and financing.

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