What is MASAK Compliance Programme?
The Regulation on the Compliance Programme for Obligations Regarding the Prevention of Laundering Proceeds of Crime and Financing of Terrorism imposes wide-ranging obligations on obliged parties, such as establishing a compliance programme and appointing a compliance officer. Recent amendments have widened the range of obliged parties that must set up a compliance programme.
We carry out a gap analysis against the articles of the Regulation and work with you on the improvements needed to close the gaps identified.
What does our MASAK Compliance Programme work include?
- Gap analysis against the articles of the Regulation
- Preparation of institutional policies and procedures
- Risk management, monitoring and control activities
- Know your customer and suspicious transaction reporting processes
- Compliance officer and training programme
- Internal audit activities and reporting
Proposal request
Get a tailored proposal for MASAK Compliance Programme
Share the scope in a few lines and we will send you our team, timeline and fee proposal in writing. Free of charge and non-binding.
- Under founding-partner supervision
- Member of the SFAI international network
- Written, transparent proposal
or call: +90 212 951 02 47
How do we work?
- Gap analysisWe compare your obligations article by article against the Regulation.
- ImprovementWe complete missing policies, procedures and controls.
- Independent assessmentWe periodically test how the programme operates.
Who needs MASAK Compliance Programme?
- Banks and financial institutions
- Crypto asset service providers
- Precious metals intermediaries
- Other entities subject to MASAK obligations
Which standards is MASAK Compliance Programme based on?
Frequently asked questions about MASAK Compliance Programme
How can I get a proposal for MASAK Compliance Programme?
Share your company and needs via the proposal form and we will send our scope, team, timeline and fee proposal in writing. Phone: +90 212 951 02 47.
Last updated: October 22, 2026