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ARTICLE · 08 JUNE 2022

Suspicious Transaction Reporting Guide For Crypto Asset Service Providers Has Been Published

Moroglu Arseven
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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...

TurkeyTechnology
Moroğlu Arseven
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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 Proceeds of Crime and Terrorist Financing ("Regulation"), crypto asset service providers were included in the scope of obliged parties by the Financial Crimes Investigation Board ("MASAK") of the Ministry of Treasury and Finance of the Republic of Turkey on 1 May 2021. Pursuant to the relevant Regulation, MASAK published the Suspicious Transaction Reporting Guide ("Guide") prepared for crypto money service providers on 18 April 2022.

The Guide contains regulations regarding the ability of crypto asset service providers to send suspicious transaction report ("STR") electronically.

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