Turkiye: Ministry of Treasury and Finance regulation on compliance with obligations on prevention of laundering proceeds of crime and financing of terrorism
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Timeline of events
Regulation on compliance with obligations on prevention of laundering proceeds of crime and financing of terrorism including registration of compliance officers enters into force
On 25 December 2025, the Regulation on compliance with obligations on prevention of laundering proceeds of crime and financing of terrorism including registration of compliance officers enters into force. The rules apply to financial institutions, c…
SourceRegulation 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…
SourceMinistry of Treasury and Finance adopted regulation on compliance with obligations on prevention of laundering proceeds of crime and financing of terrorism
On 25 December 2024, the Ministry of Treasury and Finance adopted regulation on compliance with obligations on prevention of laundering proceeds of crime and financing of terrorism. The regulation introduces mandatory registration of compliance offi…
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