Türkiye's Financial Crimes Investigation Board, the national AML/CFT supervisor and financial intelligence unit.
MASAK (Mali Suçları Araştırma Kurulu) operates under the Ministry of Treasury and Finance and is responsible for preventing money laundering and terrorist financing in Türkiye. It supervises obliged entities, including banks, payment institutions, and crypto-asset service providers, issues sectoral guidance, and receives suspicious transaction reports under Law No. 5549.
Financial Action Task Force, the inter-governmental body setting global anti-money-laundering and counter-terrorist-financing standards.
Anti-Money Laundering, the body of law and controls aimed at preventing the integration of illicit funds into the financial system.
Know Your Customer, the customer identification and verification process underpinning AML compliance.