Turkiye: Implemented cryptocurrency regulations in amending regulation on measures to prevent laundering proceeds of crime and financing of terrorism (Decision No. 9305)
Description
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…
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