TCMA Annual Report 2021 46 of mass destruction with the participation of MASAK representatives and Association-member brokerage firms, asset management companies and investment companies. The main topics addressed in the Workshop included the obligations related to the formation of the financial group (parent financial institution and other financial institutions), internal audit activities of obliged parties subject to the compliance program and appointment of compliance officer and assistant compliance officer. Workshop on 25 June 2021 Within the scope of the Financial Action Task Force (FATF) Mutual Evaluation of Türkiye Report studies, an online Workshop was held for our members on 25 June 2021, which was participated also by MASAK representatives. The following topics were discussed in the Workshop: • Existing risks of financing of terrorism and financing of weapons of mass destruction in our country; governing legislation and targeted financial sanctions as an effective tool for combating the said • Unlicensed money and asset transfer service providers • Knowing the customer • Knowing the real beneficiary • Suspicious transaction reporting • High-risk situations and stricter measures that need to be adopted in such cases • Obligations, audits of obligations and results • Knowing the customer in legal formations similar to trusts, transparency and real beneficiary concept • National risk assessment and outcomes MEETINGS AND EVENTS 2021 World Investor Week Events Organized by the International Organization of Securities Commissions (IOSCO), the World Investor Week is celebrated in the first week of October each year in 87 countries including Türkiye with the aim of raising increased awareness of investor education and protection. Co-organized by the Capital Markets Board of Türkiye (CMB), Borsa İstanbul and our Association, the 5th World Investor Week was inaugurated with the Gong Ceremony on 4 October at Borsa İstanbul. Held online and broadcast live on the website at www.dunyayatirimcihaftasi.org.tr, the sessions organized within the scope of the World Investor Week celebrated on 4, 6 and 8 October reached 11,500 views in total in 3 days.
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