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Rusya Federasyonu (RF) ve Ukrayna arasında çıkan savaş nedeniyle, Ukrayna ve RF'nin Karadeniz limanlarına uğrak yapacak ve anılan limanların bulunduğu...

As we stated in our article published in MA | Gazette dated 11 May 2021 and numbered 103, in virtue of the Regulation on Amendment of Regulation on the Measures for Prevention of Laundering...

The Regulation on the Amendment of the Regulation on the Procedures and Principles Regarding the Electronic Notification System of the Financial Crimes Investigation Board has entered into force...

It is essential that the account in the system must be used on account owner's behalf. In cases where the account owner is a legal person, the account shall be used by an authorized staff.

Accordingly, from 1 September 2016 until the end of the State of Emergency, the Fund will be allocated guardianship for any company which is assigned a guardian under the Code of Criminal Procedure numbered 5271 due to its connection to terror organisations.

The Regulation Amending the Regulation on Associations ("Amendment Regulation") was published in Official Gazette dated 21 October 2021 and numbered 31635.

Presidential Circular on Information and Communication Security Measures ("Circular") is published in the Official Gazette of July 6, 2019.

With the Amendment Regulation, remote identification method can now be used to verify the identity of legal entities registered in the trade registry as well as natural persons.

Naturally; the performance of the parties' obligations is the main aim of each contract, in respect of general law principle of "pacta sunt servanda".

Presidential Circular numbered 2021/16 announcing a Strategy Document on combating money laundering, terrorism financing, and enhanced confiscation practices was published in Official Gazette dated 17 July 2021, numbered 31544.

The Task Force is an inter-governmental body and Turkey has been a member since 1991.

Memorandum of Understanding Between the Ministry of Treasury and Finance, Financial Crimes Investigation Board of the Republic of Turkey and Central Bank of Libya,...

Memorandum of Understanding Between the Ministry of Treasury and Finance, Financial Crimes Investigation Board of the Republic of Turkey and Financial Information Analyzing Unit Concerning Cooperation in the...

Addressing a summit on defense industries in Ankara on 12-13 December 2018, President Erdoğan, said, he believes that public and private sectors, from finance to human resources and technology production, will do parts collectively in defense industries.

Turkey has ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism ("Convention"), with Law Number 6665.

Official Gazette No. 31405 (Additional Issue No. 2) dated 24 February 2021 amended the Regulation on Measures regarding the Prevention of Laundering Proceeds of Crime and Financing of Terrorism...

Since its inception in 1919 the American Defense industry has been one of the key industries of the United States where stringent regulations have been in place.

The two changes pull in opposite directions within the same know-your-customer framework: one tightens controls for specific persons, the other widens the room for lighter checks in low-risk transactions. Banks, payment and e-money institutions, insurers, pension companies and other obliged parties under Law No. 5549 on the Prevention of Laundering Proceeds of Crime will need to address both at once.