Activity Tracker

The DPA Activity Tracker provides our latest information on developments in legislatures, judiciaries and the executive branches of G20, EU member states and Switzerland.

1 events advancing 1 policy or regulatory changes:

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1 events advancing 1 policy or regulatory changes:
in force

Ministry of Treasury and Finance regulation on compliance with obligations on prevention of laundering proceeds of crime and financing of terrorism

Latest event Date: 2025-02-25 order implementation

Regulation on compliance with obligations on prevention of laundering proceeds of crime and financing of terrorism including risk management enters into force

On 25 February 2025, the Regulation on compliance with obligations on prevention of laundering proceeds of crime and financing of terrorism including risk management enters into force. The rules apply to financial institutions, cryptoasset service p…

Implementer
Turkiye
Policy area Authorisation, registration and licensing
Policy or regulatory element Business registration requirement
Economic activity digital payment provider (incl. cryptocurrencies), platform intermediary: e-commerce
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