Regarding Update Works on the MASAK Online System and Guides

Dear Member,
With reference to the letter sent to our Chamber by TOBB, the attached letter sent to our Union by MASAK states that update works have been carried out on the MASAK Online system and Guides in order to receive suspicious transaction reports electronically, and that our natural person and legal entity members, stated to be obliged parties under MASAK legislation, must register with the MASAK Online system through the MASAK Online Application Guide and the MASAK Suspicious Transaction Reporting Guide attached to the letter, follow announcements and documents, and also send suspicious transaction reports electronically
.
In this context, I submit for your information that the necessary action be taken to inform the following natural persons and legal entities among our members;

• Those Engaged in the Purchase and Sale of Precious Metals, Stones or Jewellery and Those Acting as Intermediaries in These Transactions,
• Those Engaged in the Purchase and Sale of Real Estate for Commercial Purposes and Those Acting as Intermediaries in These Transactions,
• Those Engaged in the Purchase and Sale of All Kinds of Sea, Air and Land Vehicles, Including Construction Machinery, and Those Acting as Intermediaries in These Transactions

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Annex: Regarding Update Works on the MASAK Online System and Guides

Kind regards,
Elazığ Chamber of Commerce and Industry