Turkiye: Amending regulation on measures to prevent laundering proceeds of crime and financing of terrorism (Decision No. 9305)
Progress
Current status
in force
25 Feb 2025 in force
25 Dec 2024 in force
Scope
Implementers
Turkiye
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
platform intermediary: e-commerce
Government Branch
executive
Government Body
central government
Implementation Level
national
Timeline of events
Implemented cryptocurrency regulations in amending regulation on measures to prevent laundering proceeds of crime and financing of terrorism (Decision No. 9305)
On 25 February 2025, cryptocurrency regulations in amending regulation on measures to prevent laundering proceeds of crime and financing of terrorism entered into force. The regulation introduces obligations for crypto asset service providers. It re…
Event type
order
Action type
implementation
Government branch
executive
Government body
central government
Implemented amending regulation on measures to prevent laundering proceeds of crime and financing of terrorism (Decision No. 9305)
On 25 December 2024, the amending regulation on measures to prevent laundering proceeds of crime and financing of terrorism entered into force. The regulation applies to financial institutions, crypto asset service providers and e-commerce intermedi…
Event type
order
Action type
implementation
Government branch
executive
Government body
central government