Union of Chambers and Commodity Exchanges of Turkey

MASAK Information Seminar held


01.07.2021 / 



At the seminar organized by the Financial Crimes Research Board of the Ministry of Treasury and Finance and the Union of Chambers and Commodity Exchanges of Turkey, money laundering, combating the financing of terrorism and preventing the spread of the financing of weapons of mass destruction by the Financial Crimes Investigation Board (MASAK) for businesses, real estate consultants, used vehicle traders and independent auditing organizations and accountants operating in the jewelry sector were discussed.​

The opening speech of the meeting was delivered by Faruk Mutlu, Head of MASAK Obligation Department. After the opening speeches, presentations were made by Kadir Güler, Saygın Gökçe and Umut Cemal Baylan, Tax Inspector Bora Çakmak, Department of Liability Control Branch Manager Sermet Aydın. At the end of the seminar, the questions of the participants were answered.

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