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ARTICLE · 03 MAY 2021

Anti-Money Laundering Regulations In Turkey

Balcioglu Selçuk Eymirlioglu Ardiyok Keki Attorney Partnership
Balcioglu Selçuk Eymirlioglu Ardiyok Keki Attorney Partnership
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The term "money laundering", according to its general definition, expresses the process by which proceeds from criminal activity are disguised to conceal their illicit origins.

TurkeyCriminal Law
Sahin Ardiyok
Sahin Ardiyok
İlker Fatih Kıl
İlker Fatih Kıl
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The term "money laundering", according to its general definition, expresses the process by which proceeds from criminal activity are disguised to conceal their illicit origins1. The combat against money laundering is an issue with both national and international aspects. In this article, we will examine the anti-money laundering legislation in Turkey.

Before delving into the national regulations, it would be prudent to provide a brief insight into Turkey's combat against money laundering at the international level. In this context, international conventions on money laundering that Turkey has executed and ratified are as follows:

  1. 1988 UN Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances2

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