Memoranda

93/O Memorandum Regarding Medium Term Programme covering the period between 2012-2014

Published on: October 2016 Memorandum Request


81/C Memorandum Regarding the Banking and Insurance Transactions Tax (BITT)

Published on: October 2016 Memorandum Request


68/C Note on Identification

Published on: October 2016 Memorandum Request


62/C Memorandum on the Identification of Customers (in relation to the Financial Crimes Investigation Board General Communiqué )

Published on: October 2016 Memorandum Request


57/O Note regarding Inclusion of the Lawyers within the Scope of Identity Verification

Published on: October 2016 Memorandum Request


189/C Memorandum Regarding Sovereign Wealth Fund of Türkiye

Published on: October 2016 Memorandum Request


188/C Note Regarding the Postponement of Transactions within the Scope of Laundering of Crime Revenues and Financing of Terror

Published on: October 2016 Memorandum Request


143/O General View on The Republic of Türkiye

Published on: October 2016 Memorandum Request


84/CM Memorandum regarding Foreign Capital Market Instruments and Derivatives Instruments

Published on: October 2016 Memorandum Request


83/CM Memorandum Regarding Sale of Foreign Derivative Instruments in Turkiye

Published on: October 2016 Memorandum Request