ARTICLE · 12 OCTOBER 2026
The Regulation Amending the Regulation on Measures Regarding the Prevention of Laundering Proceeds of Crime and Financing of Terrorism (“Amendment Regulation”) was published in the Official Gazette dated 07.10.2026 and numbered 33393 and entered into force on the same date. The Amendment Regulation introduces flexibility regarding the requirement to obtain signature specimens in subsequent transactions, increases the monetary thresholds applicable to customer identification and electronic and crypto-asset transfers, and introduces new provisions concerning compliance audit reporting by obliged parties.
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