Turkiye: Implemented amending regulation on measures to prevent laundering proceeds of crime and financing of terrorism (Decision No. 9305)
Description
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…
Scope
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies), platform intermediary: e-commerce
Implementation Level
national
Government Branch
executive
Government Body
central government