A Northern Cyprus where informality and black money leads to
tax injustice, impoverishment and economic dependency is not our destiny.
The system, which has not been developed and changed
cannot serve the increasing population;
poverty and crime are on the rise!
With a modern, democratic, fair and transparent economy management, the state can increase revenues
and this income can be distributed from the most needed ones to the general population…
Ensuring tax justice
depends on the punishment and discouragement of
tax evaders
and those who show low income by covering up illegal activities.
Financial Action Association is established as a citizens' association to address corruption in our country and to prevent informality and money laundering with a transparent economy management approach.
We invite other people to join us and raise our voices with this association, which is created by citizens, above politics.
To react in an organized way where our lives go on like pebbles beyond our control...
In order not to rely on the delusion that if we are lucky, someone will come to save us…
To stop the impoverishment…
for a fair share…
for the development of an accountable management approach…
for our generations
to exist
in Cyprus
to…
close the door to hopelessness...
To change and transform our country with hope, with our own hands, not just by talking, but by working and organizing...
to have joyful days
to protect our values
in order to be proud of the ability to do so…
A Northern Cyprus where informality and black money leads to
tax injustice, impoverishment and economic dependency is not our destiny.
The system, which has not been developed and changed
cannot serve the increasing population;
poverty and crime are on the rise!
With a modern, democratic, fair and transparent economy management, the state can increase revenues
and this income can be distributed from the most needed ones to the general population…
Ensuring tax justice
depends on the punishment and discouragement of
tax evaders
and those who show low income by covering up illegal activities.
Financial Action Association is established as a citizens' association to address corruption in our country and to prevent informality and money laundering with a transparent economy management approach.
We invite other people to join us and raise our voices with this association, which is created by citizens, above politics.
To react in an organized way where our lives go on like pebbles beyond our control...
In order not to rely on the delusion that if we are lucky, someone will come to save us…
To stop the impoverishment…
for a fair share…
for the development of an accountable management approach…
for our generations
to exist
in Cyprus
to…
close the door to hopelessness...
To change and transform our country with hope, with our own hands, not just by talking, but by working and organizing...
to have joyful days
to protect our values
in order to be proud of the ability to do so…
- May 5, 2023
Financial Action Association Met with Mayor of Kyrenia Murat Şenkul
The Financial Action Association visited the Mayor of Girne, Murat Şenkul. During...
Our association will detect events and related persons related to money laundering and/or unspecified financial resources and/or informality and/or laundering proceeds of crime to be determined throughout the TRNC, in connection with the TRNC and/or outside the borders of the TRNC, and its related persons at national and/or international It was established to notify organizations, to follow up the notifications made on legal grounds, to inform the public when necessary, and to cooperate with international institutions operating in these fields.
Benan Mirza, President-Board Member
Can Sarvan, Vice President-Board Member
Mehmet Hasgüler, Board Member
Meriç Erülkü, Board Member
Hüseyin Sezer Solak, Board Member
Mustafa Kanbur (Substitute Member)
Financial Action Association will soon launch a certified training program made up of experts and academics in their respective fields on the topics of ‘Organized Crime and Black Money’, ‘Globalization and Financial Threats’, ‘Organized Cybercrimes’, ‘AML in Banking’, ‘Investigating Organized Crime and Black Money in Journalism and Open Source Intelligence’, ‘Tracking Organized Crime in Policing’, ‘Advocacy and Compliance’, ‘Real Estate Industry and Compliance’, ‘Insurance and Compliance’, ‘Casinos and Compliance’. Click for our Course Program.
You can send files to us using the form below.
If you have witnessed any corruption, irregularity, organized crime activity, or money laundering effort, please contact us using our Association's phone line. You can also share documents over Whatsapp if you have them.
Telephone : +90 533 855 52 62