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Searching Content indexed under Government, Public Sector by Damla Doğancalı ordered by Published Date Descending.
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A Guide To Anti-Money Laundering Compliance Program
In this article, our aim is to reveal the scope and the significance of developing and establishing AML compliance program in Turkey
Turkey
3 May 2019
2
Amendments to the Regulation on the Implementation of the Foreign Direct Investment Law
The Ministry of Trade (formerly known as the Ministry of Economy) ("Ministry") published the Regulation Amending the Regulation on the Implementation of the Foreign Direct Investment Law ("Regulation"), in the Official Gazette on June 1, 2018.
Turkey
24 Sep 2018
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