Role of NGOs in Combating the Laundering Proceeds of Crime
In this package, relevant Turkish legislation and latest amendments with regards to regulating operations of Non-Profit Organizations in combating the ...
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Instructor
Sozer Cizmeci
- Description
- Curriculum
Role of Non-Profit Organizations in Combating the Laundering Proceeds of Crime and Financing of Terrorism and the Financing of Weapons of Mass Destruction
In this package, relevant Turkish legislation and latest amendments with regards to regulating operations of Non-Profit Organizations in combating the financing of terrorism and the financing of weapons of mass destruction has been discussed with particular focus on below topics.
| 1. Money Laundering and Finance of Terrorism
Laundering of Proceeds of Crime, The Place, Importance, and Measures to be Taken of Non-Profit Organizations in Combating the Financing of Terrorism and the Financing of Weapons of Mass Destruction |
| 2. Recent changes in the Law on Associations
Law no 5253 on Associations; Regulation on Associations; Recent Amendments; Legal Books and Notifications |
| 3. Required Annexes and Procedures
Annex 13 Expense Voucher; Annex 14 Aid in Kind Documentation; Annex 4 (A, B, C) |
Workshop on Legal Compliance _ 10222
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