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ARTICLE · 22 SEPTEMBER 2025

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Compliance Program Regulation Has Been Amended

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

TurkeyCompliance
C. Hazal Baydar, LL.M.
C. Hazal Baydar, LL.M.
Baran Ezeli
Baran Ezeli
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The Regulation Amending ("Amending Regulation") the Regulation on Program of Compliance with Obligations of Anti-Money Laundering and Combating the Financing of Terrorism ("Compliance Program Regulation"), prepared by the Ministry of Treasury and Finance ("Ministry"), was published in the Official Gazette dated 22 August 2025 and numbered 32994 and entered into force.

The Amending Regulation introduced significant amendments to the Compliance Program Regulation regarding the scope of obligors, the qualifications required for compliance officers and their deputies, as well as the procedures for their appointment, dismissal, and resignation.

1. Amendments Regarding the Compliance Program Obligors

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