28 Nisan 2025 - TOBB Announcements

With the attached letter sent from MASAK to our Association, to ensure the receipt of suspicious transaction notifications electronically. Updates have been made to the MASAK Online system and Guides, MASAK legislation Our real and legal person members, who are stated to be liable within the scope of MASAK, are included in the annex of the letter. You can access the MASAK Online system via the Online Application Guide and the MASAK Suspicious Transaction Reporting Guide. register, follow announcements and documents, and submit suspicious transaction reports electronically. It was stated that they should send

In this context, our members;

- Those who buy and sell precious metals, stones or jewelery and those who mediate these transactions,

- Those who are engaged in buying and selling real estate for commercial purposes and those who mediate these transactions,

- Those Dealing with the Buying and Selling of All Kinds of Sea, Air and Land Transport Vehicles, Including Construction Machinery Intermediary for Transactions We present it to the information of real and legal persons.




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