Article
Published 27 Jan 2025
What Does Türkiye's AML Legislation Amendment Bring For Marketplaces?
Canpolat Legal
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Article
Published 19 Sep 2024
2024 FATF Türkiye Kararı
Pi Legal Consultancy
Article
Published 18 Sep 2024
MASAK'tan Yeni Şüpheli İşlem Bildirimi Rehberi
CBC Law Firm
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Published 10 Jul 2024
THE 2024 FATF Decision On Türkiye
Pi Legal Consultancy
Article
Published 8 Jul 2024
Farewell To Grey: The FATF Removes Türkiye From The Grey List
Balcıoğlu Selçuk Eymirlioğlu Ardıyok Keki Attorney Partnersh
Article
Published 27 Jul 2023
Türk bayraklı gemilerin güvenlik seviyesi en üst düzeye çıkarıldı
Esenyel Partners
Article
Published 24 Jul 2023
Türkiye Has Taken Positive Steps In Addressing AML/CTF Deficiencies But Remains On Grey List
CBC Law Firm
Article
Published 4 Jul 2023
Elektronik Tebligat Sistemi Uygulamasına Ödeme Ve Elektronik Para Kuruluşları Dahil Edildi Ve Uyum Görevlisi Yardımcılarının Belirli Görevlerde Çalışmış Olma Şartına İlişkin Süre Uzatımı Yapıldı
Moroglu Arseven
Article
Published 4 Jul 2023
Payment And Electronic Money Institutions Have Been Introduced Into The Electronic Notification System And The Deadline Regarding The Requirement For Deputy Compliance Officers To Have Worked In Certain Positions Has Been Extended
Moroglu Arseven
Article
Published 27 Jun 2023
A New Turkish Tank, Yeni Altay
Herdem Attorneys at Law
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
Moroglu Arseven
Article
Published 19 Jun 2023
Turkish Defense Industry After Election
Herdem Attorneys at Law
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
Moroglu Arseven
Article
Published 7 Jun 2023
Compliance Process And Obligations As Mandated By The Financial Crimes Investigation Board Of Turkey (MASAK)
MGC Legal
Article
Published 5 Jun 2023
Opportunities & Challenges For The Small Countries In Aerospace & Defense Industry
Herdem Attorneys at Law
Article
Published 24 May 2023
Avrupa Parlamentosu Kripto Endüstrisi Kara Paranın Aklanmasının Önlenmesi Ve Terörün Finansmanının Önlenmesi Hakkında Kuralları Kabul Etti
KP Law
Article
Published 24 May 2023
European Parliament Adopts Rules On AML And CFT Rules In The Crypto Industry!
KP Law
Article
Published 8 May 2023
Turkey's F-16 Deal Journey As A Challenging Ally Of The United States.
Herdem Attorneys at Law
Article
Published 25 Apr 2023
Outline Of Turkey's New Military Offset Guideline
Herdem Attorneys at Law
Article
Published 24 Apr 2023
New Package Of Eu-Measures Against Money Laundering And Terrorist Financing Approved By Meps
Nazali