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

August 6, 2025

Published by Dr. Ceylan Necipoglu, LLM and Yasemin Kocasakal on August 6, 2025

Categories

Compliance

New Move by MASAK Regarding Unregistered Transactions: Draft Communiqué No. 30

In order to strengthen compliance with the Financial Action Task Force (“FATF”)’s standards, or to detect proceeds of crime and prevent their transfer abroad and money laundering, and to combat the informal economy, the Financial Crimes Investigation Board (“MASAK”) has prepared the Draft General Communiqué No. 30 (“Draft Communiqué”) regarding the monitoring of EFT (Electronic Funds Transfer), remittance, and cash transactions.

August 6, 2025

Published by Dr. Ceylan Necipoglu, LLM and Yasemin Kocasakal on August 6, 2025

Categories

Compliance

MASAK’tan Kayıt Dışı İşlemler ile İlgili Yeni Hamle: Sıra No: 30 Tebliğ Taslağı

Mali Eylem Görev Gücü (“FATF”) standartlarına uyumunun güçlendirilmesi için suç gelirlerinin tespit edilmesi, yurt dışına kaçırılması ve aklanmasının önlenmesi ile kayıt dışı ekonomiyle mücadele amacıyla EFT, havale ve nakit işlemlerinin izlenmesine yönelik olarak Mali Suçları Araştırma Kurulu (“MASAK”) tarafından 30 sıra numaralı Genel Tebliğ Taslağı (“Tebliğ Taslağı”) hazırlanmıştır. Tebliğ Taslağı, 18/08/2025 tarihine kadar ilgili görüş ve önerilere açılmıştır.

August 4, 2025

Published by Dr. Ceylan Necipoglu, LLM and Yasemin Kocasakal on August 4, 2025

Categories

Crypto

Directive on the Procedures and Principles of the Crypto Asset Central Registry System Published

On July 29, 2025, the "Directive on the Procedures and Principles of the Crypto Asset Central Registry System" (the "Directive") was published, regulating the processes and transactions related to the integration of Crypto Asset Service Providers ("CASPs") with the Central Registry Agency ("MKK"). This Directive was prepared within the framework of the 2nd paragraph of Article 32 of the Communiqué on the Procedures and Principles of Operation and Capital Adequacy of Crypto Asset Service Providers No. II-35B.2.