Regulation 2013 status not recorded
Regulation on the Procedures and Principles Regarding the Implementation of Law on the Prevention of the Financing of Terrorism
Plain-English summary
Published in Official Gazette No. 28663 on 31.05.2013. Sets how asset-freezing decisions under Law No. 6415 are made, carried out and lifted, and how frozen assets are managed.
Who it applies to
All industries
Topics
AML / CFT / Sanctions
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