Dr. Ceylan Necipoglu, LLM – Pekin | Bayar | Mizrahi Law Firm

June 16, 2025

Published by Dr. Ceylan Necipoglu, LLM and Selin Yılmaz on June 16, 2025

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Crypto

Remote Identity Verification Obligation Introduced for Crypto Asset Service Providers

With the publication of the Financial Crimes Investigation Board General Communiqué (Serial No: 28) (“Communiqué”) in the Official Gazette dated 12 June 2025 and numbered 32573, an amendment has been made to Article 5/A of the Financial Crimes Investigation Board General Communiqué (Serial No: 19).

June 16, 2025

Published by Dr. Ceylan Necipoglu, LLM and Selin Yılmaz on June 16, 2025

Categories

Crypto

Kripto Varlık Hizmet Sağlayıcılarına Yönelik Uzaktan Kimlik Tespiti Yükümlülüğü Getirildi

12 Haziran 2025 tarihli ve 32573 sayılı Resmî Gazete’de yayımlanan Mali Suçları Araştırma Kurulu Genel Tebliği (Sıra No: 28) ile (“Tebliğ”), Mali Suçları Araştırma Kurulu Genel Tebliği (Sıra No: 19)’un 5/A maddesinde değişiklik yapılmıştır.

June 3, 2025

Published by Dr. Ceylan Necipoglu, LLM and Selin Yılmaz on June 3, 2025

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Proposed Amendments to Law No. 5651: Is Violation of Personal Rights Returning as a Reason for Content Removal?

The proposed amendments to Law No. 5651, the "Law on the Regulation of Publications Made on the Internet and the Fight Against Crimes Committed by Means of These Publications" (the "Draft Law"), were submitted to the Turkish Grand National Assembly of Turkey ("TGNA") on 29 May 2025, as part of the Tenth Judicial Package.