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Searching Content indexed under Terrorism, Homeland Security & Defence by Moroglu Arseven ordered by Published Date Descending.
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Latest Measures Within Turkey's State Of Emergency Include Shifting Trustee Duties And Courts Receiving Discretion To Grant Stay Orders
Turkey has taken a series of new measures involving companies and public institutions in the wake of the State of Emergency declared on 21 July 2016.
Turkey
20 Dec 2016
2
Financial Action Task Force Will Begin Fourth Mutual Evaluation For Turkey In October 2018
The Task Force is an inter-governmental body and Turkey has been a member since 1991.
Turkey
6 Dec 2016
3
Turkey's Saving Deposit Insurance Fund To Act As Guardian For Companies Linked To Terror Organizations
Accordingly, from 1 September 2016 until the end of the State of Emergency, the Fund will be allocated guardianship for any company which is assigned a guardian under the Code of Criminal Procedure numbered 5271 due to its connection to terror organisations.
Turkey
26 Sep 2016
4
Turkey Introduces Reporting Obligation For Suspicious Transactions To Prevent Money Laundering And Terror Financing
Turkey's Ministry of Finance ("Ministry") has introduced new principles and procedures for suspending and prohibiting suspicious transactions.
Turkey
19 Aug 2016
5
Turkey Widens Scope Of Money Laundering And Terror Financing Regulations
Turkey's Ministry of Finance has amended various aspects of the legal framework regarding money laundering, terror financing and financial crimes investigation.
Turkey
18 Apr 2016
6
Turkey Ratifies European Convention On Money Laundering, Search, Seizure And Confiscation Of Criminal Proceeds And Financing Of Terrorism
Turkey has ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism ("Convention"), with Law Number 6665.
Turkey
2 Mar 2016
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