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HomeBreadcrumbCalendarsBreadcrumbJusticeBreadcrumbLaws Coming Into Effect

Turkey's anti-terrorism financing law comes into effect

days in February
Turkey

Published: 8 Feb 2013 | By Maria Micudova and 1 other | Last updated: 8 Feb 2013
   
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Turkey's anti-terrorism financing law comes into effect -
Tayyip Erdogan
Wikipedia-Randa

Turkey's new anti-terrorism financing law comes into effect after it has been signed by the country's President Recep Tayyip Erdoğan.


The Turkish parliament approved the long-awaited bill on February 7, two weeks ahead of the February 22 deadline, which could have seen Turkey expelled from the Financial Action Task Force (FATF).


The legislation, required by members of the international money-laundering watchdog, will allow the freezing of alleged terrorist accounts without a court order. 


FATF's black list includes Iran and North Korea among others. 

Source
Turkish parliament approves anti-terrorism financing law news.yahoo.com, 08/02/2013
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About this event
Created by Maria MicudovaCreated by Maria Micudova
on Fri 8 Feb 2013
Modified by Georgeta GheorgheLast modified by Georgeta Gheorghe
on Fri 8 Feb 2013
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Location: Turkey
Earliest date: Saturday 9 February 2013
Latest date: Saturday 23 February 2013
Planning: confirmed
Ended: 87 days ago

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