A New Era Begins at MASAK: A Four-Year Plan Is on the Table.
3 Articles
3 Articles
MASAK (Financial Crimes Investigation Board) is launching "a new era" against money laundering and terrorist financing with a new strategy document covering the years 2026-2030.
The Financial Crimes Investigation Board (MASAK) will further strengthen its oversight and fight against money laundering and terrorist financing with its new action plan. The new roadmap will implement comprehensive steps against money laundering and terrorist financing, increasing the effectiveness of oversight mechanisms.
The Financial Crimes Investigation Board (MASAK) has prepared a new strategy document and action plan covering the period 2026-2030. The effectiveness of investigations into money laundering and terrorist financing... Click here for more.
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