July 3, 2025
Strict Oversight on Customer Due Diligence and Withdrawal Transactions: MASAK Communiqué Now in Force
With the new regulation published by the Financial Crimes Investigation Board (MASAK), stricter measures will be applied on the crypto asset service providers. The General Communiqué No. 29 was published in the Official Gazette on June 28, 2025, and has entered into force.
July 3, 2025

Strict Oversight on Customer Due Diligence and Withdrawal Transactions: MASAK Communiqué Now in Force

With the new regulation published by the Financial Crimes Investigation Board (MASAK), stricter measures will be applied on the crypto asset service providers. The General Communiqué No. 29 was published in the Official Gazette on June 28, 2025, and has entered into force.



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Strict Oversight on Customer Due Diligence and Withdrawal Transactions: MASAK Communiqué Now in Force
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