Article Published 19 Sep 2024 2024 FATF Türkiye Kararı Turkey Government, Public Sector PL Pi Legal Consultancy
Article Published 18 Sep 2024 MASAK'tan Yeni Şüpheli İşlem Bildirimi Rehberi Turkey Government, Public Sector C CBC Law Firm
Article Published 10 Jul 2024 THE 2024 FATF Decision On Türkiye Turkey Government, Public Sector PL Pi Legal Consultancy
Article Published 8 Jul 2024 Farewell To Grey: The FATF Removes Türkiye From The Grey List Turkey Government, Public Sector BS Balcioglu Selçuk Ardiyok Keki Attorney Partnership
Article Published 15 May 2024 Increased Scrutiny On Internet Actors For Prevention Of Money Laundering: New Law Proposal Turkey Media, Telecoms, IT, Entertainment EG ELIG Gürkaynak Attorneys-at-Law
Article Published 3 Apr 2024 Cryptocurrencies In Turkey Under The Pressure Of AML: MASAK Follows You! Turkey Government, Public Sector BS Balcioglu Selçuk Ardiyok Keki Attorney Partnership
Article Published 11 Dec 2023 Binance Hakkındaki Soruşturma Rekor Ceza Ile Sonuçlandı Turkey Finance and Banking C CBC Law Firm
Article Published 30 Jul 2023 Pourquoi Devrions Nous Avoir Un Programme de Conformité? Turkey Corporate/Commercial Law C CBC Law Firm
Article Published 24 Jul 2023 Türkiye Has Taken Positive Steps In Addressing AML/CTF Deficiencies But Remains On Grey List Turkey Government, Public Sector C CBC Law Firm
Article Published 25 Jun 2023 Regulation On Measures To Prevent Laundering Proceeds Of Crime And Financing Of Terrorism Has Been Updated To Include Legal Entities Registered In The Commercial Registry Among The Persons Who Can Be Identified Remotely Turkey Government, Public Sector MA Moroglu Arseven
Article Published 19 Jun 2023 Suç Gelirlerinin Aklanmasının Ve Terörün Finansmanının Önlenmesine Dair Tedbirler Hakkında Yönetmelik Kapsamında Uzaktan Kimlik Tespiti Yapılabilecek Kişiler Arasına Ticaret Siciline Kayıtlı Tüzel Kişiler Eklendi Turkey Government, Public Sector MA Moroglu Arseven
Article Published 7 Jun 2023 Compliance Process And Obligations As Mandated By The Financial Crimes Investigation Board Of Turkey (MASAK) Turkey Compliance ML MGC Legal
Article Published 24 May 2023 Avrupa Parlamentosu Kripto Endüstrisi Kara Paranın Aklanmasının Önlenmesi Ve Terörün Finansmanının Önlenmesi Hakkında Kuralları Kabul Etti Turkey Technology K KP Law
Article Published 24 May 2023 European Parliament Adopts Rules On AML And CFT Rules In The Crypto Industry! Turkey Technology K KP Law
Article Published 24 Apr 2023 New Package Of Eu-Measures Against Money Laundering And Terrorist Financing Approved By Meps Turkey Government, Public Sector N Nazali
Article Published 6 Apr 2023 MASAK, Finansal Kuruluşların Tüzel Kişilere Uzaktan Kimlik Tespiti Yapabilmesi İçin Gerekli Adımları Atıyor Turkey Technology CL Canpolat Legal
Article Published 10 Feb 2023 The General Communiqué Of The Financial Crimes Investigation Board No. 21 Prepared By The Board Of Investigation Of Financial Crimes Was Published In The Official Gazette Dated 17.11.2022 And Numbered 32016 Turkey Government, Public Sector AC Aksu Caliskan Beygo Attorney Partnership (“ASC Law”)
Article Published 30 Nov 2022 Kamusal Nüfuz Sahibi Kişilere İlişkin Mali Suçları Araştırma Kurulu Genel Tebliği Ve Bu Tebliğe İlişkin Uygulama Rehberi Yayımlandı Turkey Government, Public Sector LP LBF Partners