Lists of indicators for recognising grounds for suspicion of money laundering or terrorism financing

List of Indicators for Recognising Grounds for Suspicion of Money Laundering or Terrorism Financing for Banks (No 3286, 01/02/2024)
List of Indicators for Recognising Grounds for Suspicion of Money Laundering or Terrorism Financing for Obligors in the Area of Life Insurance (No 3287, 01/02/2024)
List of Indicators for Recognising Grounds for Suspicion of Money Laundering or Terrorism Financing for Voluntary Pension Fund Management Companies (No 3288, 01/02/2024)
List of Indicators for Recognising Grounds for Suspicion of Money Laundering or Terrorism Financing for Financial Lessors (No 3289, 01/02/2024)
List of Indicators for Recognising Grounds for Suspicion of Money Laundering or Terrorism Financing for Payment Institutions and Electronic Money Institutions (No 4817, 13/04/2023)
List of Indicators for Recognising Grounds for Suspicion of Money Laundering or Terrorism Financing for Virtual Currency Service Providers (No 6463, 14/06/2023)