INSURANCE AND PERSONAL PENSION INDUSTRY GUIDE TO FIGHT LAUNDERING,TERRORISM AND WEAPONS OF MASS DESTRUCTION

Our industry, as in other business lines; It can be targeted by criminals for the purpose of transferring the proceeds of crime to the financial system, concealing it or financing the proliferation of terrorism and weapons of mass destruction. In this context, we hope that these code of practices, prepared by the Working Group for the purpose of evaluating the national and international regulations regarding the fight against SGA, TF and CISYF, and taking the necessary actions, will be a guide and useful to the organizations operating in our sector.

You can access the relevant document (Turkish version) from the link.