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TÜRKİYE BANKALAR BİRLİĞİ TBB-MASAK ÇALIŞMA GRUBU

TÜRKİYE BANKALAR BİRLİĞİ TBB-MASAK ÇALIŞMA GRUBU FATF Heyetinin Birliğimize Gerçekleştirdiği Değerlendirme Ziyaretinde TBB-MASAK Çalışma Grubu tarafından hazırlanan ve üye Selim Önal tarafından gerçekleştirilen sunumdur. 11 Eylül 2006. CONTENTS.

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TÜRKİYE BANKALAR BİRLİĞİ TBB-MASAK ÇALIŞMA GRUBU

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  1. TÜRKİYE BANKALAR BİRLİĞİ TBB-MASAK ÇALIŞMA GRUBU FATF Heyetinin Birliğimize Gerçekleştirdiği Değerlendirme Ziyaretinde TBB-MASAK Çalışma Grubu tarafından hazırlanan ve üye Selim Önal tarafından gerçekleştirilen sunumdur. 11 Eylül 2006

  2. CONTENTS 1. Training Activities of BAT on Money Laundering 2. The Guideline for the Turkish Banking System 3. The Survey About the Guideline 4. Number of Reported Suspicious Transactions (STRs)

  3. BAT’s Training Activities On Anti-Money Laundering 1998-2006

  4. AML ONLINE COURSE BY BAT • BAT has launched an Online Training Site (www.tbb-bes.org.tr) in June 2003. There are currently 24 online courses in various topics. BAT has developed an online course on Anti Money Laundering. The content of this course has been developed by FCIB. The course was placed on the training site in Oct 2004. Since then 2.690 bankers have taken this course.

  5. Total Training Activities

  6. A GUIDELINEFOR THE TURKISH BANKING SYSTEM ON SIGNIFICANCE OF FIGHT AGAINSTLAUNDERING OF CRIME REVENUES ANDFINANCINGOFTERRORISM(The Guideline)

  7. The Guideline, that includes the necessary policy and procedures to cover the minimum standards in the whole Turkish banking sector, was prepared by BAT-FCIB Work Group to help banks;

  8. The Guideline contains principles of, AML (Anti-Money Laundering KYC (Know your customer) KYCC (Know your customer’s customer) KYT (Know your transactions) CFT (Combating Finance of Terror)

  9. The Results of Survey

  10. Number of Participants • There were 47 deposit and development and investment banks in the Turkey banking system as of June 2006. • 40 banks have answered the survey. • 32 of 34 deposit banks have answered the survey • 8 of 13 development and investment banks have answered the survey

  11. 40 banks represents of, • 97,6 percent of total assets • 95,8 percent of total branches • 94,4 percent of total employees • 96,6 percent of total loans • 98,4 percent of total deposits • 93,5 percent of total shareholders’ equity as of June 2006.

  12. Question 1: Have your bank protective policies and procedures in writing for the prevention of laundering of crime revenues and financing of terrorism?

  13. Question 2: If your answer for question 1 is no: Have your bank a plan to prepare protective policies and procedures in writing for the prevention of laundering of crime revenues and financing of terrorism?

  14. Question 3: Have your bank a specialized department for the prevention of laundering of crime revenues and financing of terrorism?

  15. Is your bank compatible with the Contents of Guideline? • The Grade Scale indicate that bank is, • 4 = “Compliant” with the Guideline • 3 = “ Largely compliant ” • 2 = “ Partially compliant ” • 1 = “ Not compliant ” • 0 = “ Not applicable ” with the Guideline. The Average Grade of 40 banks is 3.5

  16. Number of Suspicious Transection (STR)

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