Official Gazette No: 172

19.12.1999

THE PREVENTION OF MONEY LAUNDERING LAW

(Law No: 55/1999)

Notification Under Section 3

The Ministry of Economy and Finance specifies the following matters by virtue of the power given
to it under section 3 of the Prevention of Money Laundering law No: 55/1999

1) Persons and corporations obliged to give information are required to notify the office regarding
transactions exceeding cash money limit.

2) Persons and corporations obliged to give information shall inform the office by lists showing cash
transactions in excess of cash money limit and in whose name and account they were made within the
first week following the month during which the transaction took place. As regards incoming and
outgoing transfers they shall inform the office solely in respect of transactions about which
they have doubts.

3) This notification comes into force from the date of publication of the Prevention of Money Laundering
Law in the Official Gazette.

Month of......................... ..............................Ltd.

NOTIFICATION FORM REGARDING CASH TRANSACTIONS IN EXCESS OF CASH MONEY LIMIT

Serial Name & Surname Identity Name of Person Amount of Type of

No : of person making Card in whose name transaction transaction
the transaction No the transaction
has been made

* Where type of transaction is a transfer, name of the bank to which it has been sent or from which it has been received must be specified.