Saturday, 28 July 2012

PREVENTION OF LAUNDERING PROCEEDS OF CRIME LAW

Law No. 5549
Date of Adoption : 11/10/2006
Date of Publication: 18/10/2006

CHAPTER ONE
Purpose and Definitions


Purpose
Article 1 – (1) The purpose of this law is to determine the principles and procedures for prevention of laundering proceeds of crime.

Definitions
Article 2 – (1) In this Law;
a) Ministry means Ministry of Finance,
b) Minister means Minister of Finance,
c) Presidency means Presidency of Financial

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