Anti-money laundering is regulated by several different laws and regulations under Turkish law, the most important of which are:

• the Turkish Criminal Code, Turkey Code No. 5237/2004 (TCC);

• the Law on the Prevention of Laundering of Crime Revenues No. 5549 (the AML Law);

• the Law on the Prevention of Money Laundering No. 4208 (although many of its provisions have been annulled);

• the Law on the Prevention of Terrorist Financing No. 6415;

• the Banking Law No. 5411;

• the Turkish Misdemeanour Law No. 5326;

• the Regulation on Measures to Prevent Money Laundering and Terrorist Financing;

• the Regulation on the Compliance Programme with the Obligations Regarding the Prevention of Laundering of Crime Revenues and Terrorist Financing;

• the Regulation on Investigation of Money Laundering Offence;

• General Communiqué for Reporting Suspicious Transactions Regarding Terrorist Financing;