The Ministry of Economy and Finance announced: “The adoption of bills related to the fight against money laundering and economic transparency within the FATF group is a sovereign decision which, of course, has been involved in the political games of Western countries in recent years and that is not a technical problem.
Although we have accepted the standards of this convention regarding the fight against money laundering and the financing of terrorism, efforts are made internally to implement the laws and regulations in accordance with it.
However, the 13th Government's approach to combating money laundering and countering the financing of terrorism is a national approach and does not view this issue as limited to any single agency, ministry or institution.
It is for this reason that by activating the hitherto closed financial information center, updating laws and regulations, in matters of regulation and supervision and creating transparency based on world standards, we have taken a step in this direction.
Intelligence and data governance, preparation of a list of rules to detect money laundering in the banking system, implementation of an improved system for handling money laundering cases in the financial information center and establishing basic communications via web service, updating indicators of suspicious transactions in banks, customs, and the real estate registration organization. The country, the organization of tax affairs, the capital market and the insurance sector and the very serious measures taken in this case indicate the improvement of standards in the fight against money laundering and terrorist financing.
At the same time, continuous monitoring and monitoring of news, actions and reports from different countries and international organizations related to the fight against money laundering and terrorist financing, such as the Financial Action Task Force (FATF), the International Monetary Fund (IMF) and regional groups The fight against money laundering (Eurasia, Asia/Oceania, Manafatef, ...) and reporting to the competent authorities is one of the measures that the financial information center of the Ministry of Economic Affairs and Finance takes permanently.