Turkey: Money Laundering

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Compliance Program Regulation Has Been Amended

The Regulation Amending ("Amending Regulation") the Regulation on Program of Compliance with Obligations of Anti-Money Laundering and Combating the Financing of Terrorism...

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

5549 sayılı Suç Gelirlerinin Aklanmasının Önlenmesi Hakkında Kanunu'na ilişkin ikincil mevzuat T.C. Hazine ve Maliye Bakanlığı...

Turkey Government

VS

Vardar Sanli

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

Mali Suçları Araştırma Kurulu ("MASAK"), suç gelirlerinin aklanmasının ve terörizmin finansmanının önlenmesi...

Turkey Criminal

N

Nazali

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?

Turkey Government

CL

Canpolat Legal

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

Turkey Technology

CL

Canpolat Legal

2024 FATF Türkiye Kararı

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

Balcıoğlu Selçuk Eymirlioğlu Ardıyok Keki Attorney Partnersh

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

Balcıoğlu Selçuk Eymirlioğlu Ardıyok Keki Attorney Partnersh

Binance Hakkındaki Soruşturma Rekor Ceza Ile Sonuçlandı

Worldwide Finance

C

CBC Law Firm

Beneficial Owner Disclosure

Turkey Commercial

M

Mazars

Global Tech Innovator 2025 (Video)

Turkey Technology

KP

KPMG Türkiye

Energy, Infrastructure & ESG Quarterly - September 2025

Turkey Government

HB

Herguner Bilgen Ucer Attorney Partnership

The Accumulating Cost Of Non-compliance: A Deeper Look At The TCA's Daily Fines

Turkey Anti-trust

KST LAW

Türkler İçin Soybağı Yoluyla Romanya Vatandaşlığı Edinme

Turkey Immigration

LL

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Kripto Para Dolandırıcılığı Mağdurlarının Hakları Ve Yapılması Gerekenler

Turkey Technology

P

Paldimoglu Law Firm

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

Değişiklik Yönetmeliği ile artık gerçek kişilerin yanı sıra ticaret siciline kayıtlı tüzel kişilerin de kimliğinin doğrulanması bakımından uzaktan kimlik tespiti yöntemi kullanılabilecektir.

Turkey Government

MA

Moroglu Arseven

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

Turkey Compliance

ML

MGC Legal

Avrupa Parlamentosu Kripto Endüstrisi Kara Paranın Aklanmasının Önlenmesi Ve Terörün Finansmanının Önlenmesi Hakkında Kuralları Kabul Etti

European Union Technology

K

KP Law

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

European Union Technology

K

KP Law

New Package Of Eu-Measures Against Money Laundering And Terrorist Financing Approved By Meps

Turkey Government

N

Nazali

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

Turkey Technology

CL

Canpolat Legal

MASAK Uyum Süreci Ve Yükümlülükler

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

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

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 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

The Financial Crimes Investigation Board ("MASAK") has amended the Regulation on Measures to Prevent Money Laundering and Financing of Terrorism as published in the Official Gazette dated 1 May 2021...

Turkey Technology

UO

Unsal Law Office

Compliance Quarterly Fall Issue

In this second issue of our Compliance Quarterly, we continue to inform our clients about the global and local compliance rules and regulations which impact Turkish businesses.

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

Kripto Hukuku- Şüpheli İşlem Bildirim Rehberi (Kripto Varlık Hizmet Sağlayıcılar)

T.C. Hazine ve Maliye Bakanlığı Mali Suçları Araştırma Kurulu ("MASAK") tarafından 18.04.2022 tarihinde resmi sitesinde yayınlanan Şüpheli İşlem Bildirim Rehberi ("Rehber"), ilgili yasal düzenleme...

Turkey Technology

CH

CVG Hukuk

Crypto Law- Suspicious Transaction Reporting Guide (Crypto Asset Service Providers)

The Financial Crimes Investigation Board of The Ministry of Treasury and Finance ("MASAK") published The Suspicious Transaction Reporting Guide ("Guide") on its official website on 18.04.2022.

Turkey Technology

CH

CVG Hukuk

Financial Crime In Turkey

Financial crime or economic crime is usually committed without using violence in the course of a perpetrator's professional activities and affects the economic system and order of the country where the crime is committed.

Turkey Criminal

C

CBC Law Firm

Turkey's CPI Score For 2021 Has Been Released

Transparency International published the Corruption Perceptions Index ("CPI") for 2021 on 25 January. According to the CPI results, Turkey scored 38 points out of 100, two points fewer than last year.

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

Türkiye ile Malta Arasında Finansal İstihbarat Değişiminde İşbirliğine Dair Mutabakat Muhtırası Cumhurbaşkanı Kararı ile Onaylandı

Turkey Government

MA

Moroglu Arseven

Presidential Decree Approves Memorandum Of Understanding Regarding Cooperation In The Exchange Of Financial Intelligence With Malta

Turkey Government

MA

Moroglu Arseven

Türkiye Ile Libya Arasında Finansal İstihbarat Değişiminde İşbirliğine Dair Mutabakat Muhtırası Cumhurbaşkanı Kararı Ile Onaylandı

Turkey Government

MA

Moroglu Arseven

Presidential Decree Approves Memorandum Of Understanding Regarding Cooperation In The Exchange Of Financial Intelligence With Libya

Turkey Government

MA

Moroglu Arseven

Türkiye'de Suç Gelirlerinin Aklanması Ve Terörizmin Finansmanı Ile Mücadele Ve Müsadere Uygulamalarında Etkinliğin Artırılmasına Yönelik Strateji Belgesi Yayımlandı

Turkey Government

MA

Moroglu Arseven

Publication Of Presidential Circular Announcing Strategy Document On Increasing Efficiency In Combating Money Laundering And Terrorism Financing

Turkey Government

MA

Moroglu Arseven

At A Glance: Anti-Money Laundering And Counter-Terrorism Financing In Turkey 2021

Turkey Government

SS

Senguler & Senguler Law Office

Müşterini Tanı - Know Your Customer

Turkey Government

G

Gungor Law Firm

6 Legal Requirements For Organizations In Turkey To Prevent Money Laundering

Turkey Government

C

CBC Law Firm

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