Turkey: Money Laundering

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The Liability Of Board Members In Payment And Electronic Money Institutions In Türkiye: A Guide For Market Entrants And Investors

Turkey has one of the most dynamic fintech ecosystems in the EMEA region — over 60 licensed payment and electronic money institutions, a Central Bank actively expanding its open banking framework, and a consumer base increasingly reliant on digital payments. But with opportunity comes regulatory density.

CL

Canpolat Legal

How To Safeguard Your Business Interests When A Business Partner Is Placed Under Trusteeship In Türkiye

Strategic compliance steps to be taken by foreign investors in the event of a trustee appointment to their business partners or shareholders in Türkiye lie at the heart of legal risk management.

Turkey Commercial

C

CBC Law Firm

Ödeme Ve Elektronik Para Kuruluşlarında Yönetim Kurulu Ve Üyelerinin Sorumluluğu

Ödeme ve elektronik para kuruluşlarının (“Kuruluş”) kurumsal yönetimi ile bu yapının temel organı olan yönetim kurulunun ve üyelerinin hukuki ve cezai sorumluluğu büyük önem taşımaktadır.

Turkey Commercial

SÇ

Sadik & Çapan

Liability Regime For Boards Of Directors Of Payment And Electronic Money Institutions

The corporate governance of payment and electronic money institutions (the “Institutions”) and the legal and criminal liability of the board of directors and its members, as the main governing body of such structure, are of great importance.

Turkey Commercial

SÇ

Sadik & Çapan

Para Veya Değerli Eşya Nakli Hizmeti Verenler, MASAK Tedbirler Yönetmeliği Kapsamına Dahil Edildi

Turkey Government

LP

LBF Partners

Amendment To The General Communiqué Of The Financial Crimes Investigation Board (No. 5)

Turkey Government

OA

Ozbilen Aykut Attorney Partnership

Mali Suçları Araştırma Kurulu Genel Tebliği (Sıra No: 5)'Nde Değişiklik Gerçekleşti

Turkey Government

OA

Ozbilen Aykut Attorney Partnership

Mali Suçları Araştırma Kurulu Genel Tebliği'nde Değişiklik Yapıldı

Turkey Media & IT

HB

Herguner Bilgen Ucer Attorney Partnership

Amendments To The General Communiqué Of The Financial Crimes Investigation Board

Turkey Media & IT

HB

Herguner Bilgen Ucer Attorney Partnership

Serdar Paksoy Shared Insights In The Anti-Corruption Report Interview

Turkey Criminal

P

Paksoy

Türkiye Strengthens Anti-Money Laundering Standards For Crypto Assets

Turkey Technology

P

Paksoy

Compliance Program Regulation Has Been Amended

Turkey Compliance

MA

Moroglu Arseven

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

Turkey Government

VS

Vardar Sanli

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

Turkey Criminal

N

Nazali

A New Era For Children And Gaming In Turkey: Understanding Law No. 5651’s 2026 Amendments For Providers And Platforms

Turkey Media & IT

EG

ELIG Gürkaynak Attorneys-at-Law

Code, Cartels, And Competition: Turkish Competition Board Concludes No Infringement In Amazon Automatic Pricing Investigation

Worldwide Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

Two-Minute Recap IT Law Matters Around The Globe - 2026 April

Turkey Technology

GT

Gen Temizer

Anayasa Mahkemesi’nden Önemli Karar: İstinaf Başvurusunun Kabulü Hâlinde Temyiz Yolunu Kapatan Hüküm İptal Edildi

Turkey Government

FE

Fidanci & Esin Partners

Dispute Resolution In Energy Projects: Mediation And Litigation

SO

Sakar Law Office

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

The Financial Crimes Investigation Board ("MASAK") has prepared a new Draft General Communiqué aimed at enhancing traceability in financial transactions to combat money laundering...

N

Nazali

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

The long-awaited legislative amendment of the Financial Crimes Investigation Board of the Republic of Türkiye Ministry of Treasury and Finance (‘MASAK') took place on 25 December 2024.

Turkey Government

CL

Canpolat Legal

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

T.C. Hazine ve Maliye Bakanlığı Mali Suçları Araştırma Kurulu Başkanlığı'nın ("MASAK") uzun zamandır beklenen mevzuat değişikliği 25 Aralık 2024 tarihinde gerçekleşti.

Turkey Technology

CL

Canpolat Legal

2024 FATF Türkiye Kararı

2024 FATF Türkiye Kararı konusunda ilk belirtilmesi gereken husu, Türkiye'ye yapılacak yabancı doğrudan yatırımlar için yeni bir yol açma potansiyeline sahip bir gelişme olmasıdır.

Turkey Government

PL

Pi Legal Consultancy

MASAK'tan Yeni Şüpheli İşlem Bildirimi Rehberi

Turkey Government

C

CBC Law Firm

THE 2024 FATF Decision On Türkiye

Turkey Government

PL

Pi Legal Consultancy

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

Turkey Government

BS

Balcioglu Selçuk Eymirlioglu Ardiyok Keki Attorney Partnership

Increased Scrutiny On Internet Actors For Prevention Of Money Laundering: New Law Proposal

Turkey Media & IT

EG

ELIG Gürkaynak Attorneys-at-Law

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

Turkey Government

BS

Balcioglu Selçuk Eymirlioglu Ardiyok Keki Attorney Partnership

Binance Hakkındaki Soruşturma Rekor Ceza Ile Sonuçlandı

Worldwide Finance

C

CBC Law Firm

Beneficial Owner Disclosure

Turkey Commercial

M

Mazars

Pourquoi Devrions Nous Avoir Un Programme de Conformité?

Turkey Commercial

C

CBC Law Firm

Türkiye Has Taken Positive Steps In Addressing AML/CTF Deficiencies But Remains On Grey List

Turkey Government

C

CBC Law Firm

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

MA

Moroglu Arseven

Beneficial Owner Disclosure

Firms operating in Turkey are now required to disclose their "Beneficial Owner" information. The regulation is in parallel with the global practice.

Turkey Commercial

M

Mazars

Pourquoi Devrions Nous Avoir Un Programme de Conformité?

L'Association de la langue turque définit le concept de corruption comme "l'abus d'un devoir ou d'une autorité, un comportement corrompu, un manque d'argent".

Turkey Commercial

C

CBC Law Firm

Türkiye Has Taken Positive Steps In Addressing AML/CTF Deficiencies But Remains On Grey List

The global money laundering and terrorist financing watchdog, The Financial Action Task Force ("FATF") has recently published the "Turkey Follow-Up Report ("FUR")" for 2023, offering a thorough examination...

Turkey Government

C

CBC Law Firm

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

With the Amendment Regulation, remote identification method can now be used to verify the identity of legal entities registered in the trade registry as well as natural persons.

Turkey Government

MA

Moroglu Arseven

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

MA

Moroglu Arseven

MASAK, Finansal Kuruluşların Tüzel Kişilere Uzaktan Kimlik Tespiti Yapabilmesi İçin Gerekli Adımları Atıyor

Masak, 2007/13012 Suç Gelirlerinin Aklanmasının ve Terörün Finansmanının Önlenmesine Dair Tedbirler Hakkında Yönetmelik'te yer alan uzaktan kimlik tespitine ilişkin maddeye ilişkin gerekli değişikliği yaparak banka, ...

Turkey Technology

CL

Canpolat Legal

MASAK Uyum Süreci Ve Yükümlülükler

MASAK yani "Mali Suçları Araştırma Kurulu", 4208 sayılı Karaparanın Aklanmasının Önlenmesine Dair Kanun ile kurulan ve 17.02.1997 yılında faaliyete başlayan,

Turkey Criminal

ML

MGC Legal

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

FCIB defines "politically exposed persons" among the high-risk groups that should be subject to strict measures.

Turkey Government

AC

Aksu Caliskan Beygo Attorney Partnership (“ASC Law”)

Kamusal Nüfuz Sahibi Kişilere İlişkin Mali Suçları Araştırma Kurulu Genel Tebliği Ve Bu Tebliğe İlişkin Uygulama Rehberi Yayımlandı

Hazine ve Maliye Bakanlığı tarafından hazırlanan Mali Suçları Araştırma Kurulu Genel Tebliği (Sıra No: 21) ("Tebliğ") 17 Kasım 2022 tarihli ve 31962 sayılı Resmî Gazete'de yayımlanmıştır.

Turkey Government

LP

LBF Partners

AML, CTF & KYC Requirements For Crypto Exchanges And Other Service Providers

Turkey Technology

UO

Unsal Law Office

Compliance Quarterly Fall Issue

Turkey Compliance

PB

Pekin Bayar Mizrahi

The Principle Of Relying On A Third Party In Anti-Money Laundering Legislation

Turkey Government

G

Gungor Law Firm

Suç Gelirlerinin Aklanmasının Önlenmesi Mevzuatında Üçüncü Tarafa Güvenilerek İşlem Tesis Edilmesi

Turkey Government

G

Gungor Law Firm

Sanat Dünyasının Karanlık Yüzü: Kara Para Aklama Ve Uyum Politikaları

Turkey Government

C

CBC Law Firm

Dark Side Of The Globalization: An Overview Of The Turkish Regulation Against Money Laundering (AML)

Turkey Government

BS

Balcioglu Selçuk Eymirlioglu Ardiyok Keki Attorney Partnership

MASAK, Uzaktan Kimlik Tespiti Tebliği'ni (Sıra No:19) Güncelledi

CL

Canpolat Legal

Financial Crime In Turkey

Turkey Criminal

C

CBC Law Firm

Turkey's CPI Score For 2021 Has Been Released

Turkey Criminal

C

CBC Law Firm

ABD Yolsuzlukla Mücadele Stratejisi: Uluslararası Yolsuzluğa Sıfır Tolerans!

Turkey Criminal

C

CBC Law Firm

Turkey Added To Global Financial Watchdog's Grey List

Turkey Government

C

CBC Law Firm

Mali Eylem Görev Gücü'nün Güncellenmiş Kilavuzu: Sanal Varliklar Ve Sanal Varlik Hizmet Sağlayicilari

KD

Kolcuoglu Demirkan Kocakli Attorneys at Law

Financial Action Task Force's Updated Guidance: Virtual Assets And Virtual Asset Service Providers

Turkey Technology

KD

Kolcuoglu Demirkan Kocakli Attorneys at Law

Dernekler Yönetmeliği'nde Değişiklik Yapıldı

Turkey Government

MA

Moroglu Arseven

Associations Regulation Was Amended

Turkey Government

MA

Moroglu Arseven

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