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Published 8 Sep 2025

Suç Gelirlerinin Aklanmasının Ve Terörün Finansmanının Önlenmesine Dair Mevzuatta Elektronik Ticaret Araci Hizmet Sağlayıcılar Bakımından Yapılan Değişiklikler Hakkında Bilgi Notu

Turkey Government, Public Sector

VS

Vardar Sanli

Published 8 Aug 2025

EFT, Havale Ve Nakit İşlemlere İlişkin Masak Tebliğ Taslağı Görüşe Açıldı

Turkey Criminal Law

N

Nazali

Published 7 Aug 2025

Draft Regulation By Masak On Eft, Wire Transfers, And Cash Transactions Open For Public Consultation

Turkey Finance and Banking

N

Nazali

Published 27 Jan 2025

What Does Türkiye's AML Legislation Amendment Bring For Marketplaces?

Turkey Government, Public Sector

CL

Canpolat Legal

Published 6 Jan 2025

MASAK Mevzuat Değişikliği Ödeme Ve Elektronik Para Kuruluşları Için Neler Getiriyor?

Turkey Technology

CL

Canpolat Legal

Published 19 Sep 2024

2024 FATF Türkiye Kararı

Turkey Government, Public Sector

PL

Pi Legal Consultancy

Published 18 Sep 2024

MASAK'tan Yeni Şüpheli İşlem Bildirimi Rehberi

Turkey Government, Public Sector

C

CBC Law Firm

Published 10 Jul 2024

THE 2024 FATF Decision On Türkiye

Turkey Government, Public Sector

PL

Pi Legal Consultancy

Published 8 Jul 2024

Farewell To Grey: The FATF Removes Türkiye From The Grey List

Turkey Government, Public Sector

BS

Balcıoğlu Selçuk Eymirlioğlu Ardıyok Keki Attorney Partnersh

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

Published 3 Apr 2024

Cryptocurrencies In Turkey Under The Pressure Of AML: MASAK Follows You!

Turkey Government, Public Sector

BS

Balcıoğlu Selçuk Eymirlioğlu Ardıyok Keki Attorney Partnersh

Published 11 Dec 2023

Binance Hakkındaki Soruşturma Rekor Ceza Ile Sonuçlandı

Turkey Finance and Banking

C

CBC Law Firm

Published 11 Oct 2023

Beneficial Owner Disclosure

Turkey Corporate/Commercial Law

M

Mazars

Published 30 Jul 2023

Pourquoi Devrions Nous Avoir Un Programme de Conformité?

Turkey Corporate/Commercial Law

C

CBC Law Firm

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

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

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

Published 7 Jun 2023

Compliance Process And Obligations As Mandated By The Financial Crimes Investigation Board Of Turkey (MASAK)

Turkey Compliance

ML

MGC Legal

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

Published 24 May 2023

European Parliament Adopts Rules On AML And CFT Rules In The Crypto Industry!

Turkey Technology

K

KP Law

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