Rabia Hilal Sener

Popular Topics

Compliance

DETAILS

Turkey

+90 212 3398100

RANKINGS

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This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in Turkey

AUTHORS CONTENT

Important Regulations Introduced By The Financial Crimes Investigation Board (MASAK) For Crypto Asset Service Providers In Anti-money Laundering Legislation

Turkey Compliance

Financial Action Task Force ("FATF") Removes Türkiye From Its Increased Monitoring List, The Grey List

Turkey International

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