Last Change:
08/12/2026
Regulation on Measures Regarding Prevention of Laundering and Financing of Terrorism
Original names of the law: "Suç Gelirlerinin Aklanmasinin Ve Terörün Finansmaninin Önlenmesine Dair Tedbirler Hakkinda Yönetmelik
Year: 2008
Type: Domestic law
Rights Category: Work & Workplace rights
Link to external source:
https://www.mevzuat.gov.tr/mevzuat?MevzuatNo=200713012&MevzuatTur=21&MevzuatTertip=6