(1) For the purposes of this Act, the work, duties and powers of the regulatory body shall be as follows:- (a) To identify, assess and monitor the risks of the indicator organizations that are to be regulated and supervised periodically or as necessary, and to manage the risk adequately and effectively. To adopt measures, (b) to make adequate and effective measures to identify, evaluate, monitor and manage risks to the indicator organizations that are to be supervised periodically or as needed, (c) to adopt this Act or the rules or guidelines issued under this Act or to comply with the given instructions, (d) when registering any business or profession carried out by the indicator organization or when issuing a permit or license for the business, prescribing the condition that the person operating the profession or business must fulfill the duties and obligations according to this Act, (e) indicator When registering an organization or granting a permit or license for business and directly or indirectly owning, controlling or participating in the establishment, establishment, operation, management or operations of such an organization, or the real owner or beneficial owner of the same, criteria related to measuring the suitability of financial and other qualifications Creating or implementing, (f) Complying with the provisions related to asset laundering and prevention of financial investment in terrorist activities contained in the basic principles related to the business supervision (prudential supervision) of the index institution, (g) This Act or the rules made under this Act or the guidelines issued or Conduct on-site inspection (on-site inspection), off-site supervision (off-site supervision) or monitoring according to the requirements of the reporting organization regarding whether the provisions of the given instructions or orders have been followed, (h) Issuing instructions to the reporting organization in accordance with sub-section (2) to discharge its obligations under paragraph-3 Determining or requiring additional measures to be taken, (i) Prevention of money laundering and financial investment in terrorist activities.Conducting detailed monitoring of the risk assessment and comprehensive customer identification conducted by the indexing organization in relation to the clients of countries that are internationally recognized as not complying with international standards or only partially complying with them or in relation to their transactions, Ordering to provide any kind of information, information and documents in the reporting organization in order to comply with the obligations according to the guidelines or given instructions, (k) providing necessary assistance in the investigation of crimes, (l) crimes related to money laundering, financial investment in terrorist activities or any other If there is reasonable grounds for suspecting or suspecting a crime, the reporting organization shall refer to section 7. Identifying, evaluating, and reporting suspicious transactions according to the provisions and making a special assessment of whether or not it has been effectively implemented; To arrange or conduct training in relation to it, and (n) to perform other actions as specified. (2) To prevent money laundering and terrorist activities and to act or cause them to act in accordance with international standards related thereto, the regulatory body may issue orders or instructions to the indicator organization as necessary or issue standards. (3) The regulatory body that regulates and supervises the financial institutions to jointly regulate and supervise the indicator institutions that are under the same group or have different nature of business together with the domestic or foreign regulatory bodies or the notification regarding the regulation and supervision of such indicator institutions. and will be able to share information. (4) The regulatory body will exchange mutual assistance with the bodies of other countries working with the same nature in relation to money laundering and prevention of financial investment in terrorist activities, regulation and supervision related arrangements, information or information and other matters.(5) Other arrangements related to exchange of assistance shall be as prescribed by the regulatory body.