The Law on the Prevention of Financing the Propagation of Weapons of Mass Destruction number 7262, Canon 20, et. seq., and the Law on Prevention of Laundering Proceeds of Crime number 5549 ...

By the Regulation Regarding the Amendment to the Regulation on Measures Regarding Prevention of Laundering Proceeds of Crime and Financing of Terrorism published at the Official Gazette dated 1 May 2021 with no. 31471, ...

The Law on the Prevention of Financing the Propagation of Weapons of Mass Destruction Number 7262, Canon 20, et. seq., and the Law on Prevention of Laundering Proceeds ...

The Regulation on Amendment of Regulation on the Measures for Prevention of Laundering Proceeds of Crime and Terrorist Financing, effective as of 1 May 2021 (the "Amendment Regulation")...

7262 sayılı Kitle İmha Silahlarının Yayılmasının Finansmanının Önlenmesine İlişkin Kanun'un 20. vd. maddelerinde 5549 sayılı Suç Gelirlerinin Aklanmasının Önlenmesi Hakkında ...

One of the obligations of those deemed as liable in the Law No. 5549 on the Prevention of Laundering Proceeds of Crime ("Law") article 2/d is "identifying the customer".

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

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.

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.

Firms operating in Turkey are now required to disclose their "Beneficial Owner" information. The regulation is in parallel with the global practice.

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...

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...

The obliged parties failing to comply with any obligation shall be punished with an administrative fine or sentenced to imprisonment subject to the type of failure.

On 28th of March 2023 the European Parliamant has published the press release with regard to the new EU measures against money laundering and terrorist financing.

On April 16th of 2021, close to midnight, a directive was published. It was a piece of legislation regulating the cryptocurrency for the first time ever in Turkey. And ironically, ...

The Regulation Amending ("Amending Regulation") the Regulation on Program of Compliance with Obligations of Anti-Money Laundering and Combating the Financing of Terrorism...

Resmi Gazete bugün yayımlanan ve yürürlüğe giren değişiklik tebliği ile MASAK, Uzaktan Kimlik Tespiti Tebliği'nde iki önemli başlığa ekleme yaptık.

The 2024 FATF Decision on Türkiye is capable of presenting a new pathway for foreign direct investments to Türkiye.