November 13, 2025
The Presidency of the Republic of Türkiye has issued Circular No. 2025/18, introducing the Action Plan for Combating Illegal Online Betting, Games of Chance and Gambling (2025–2026) (“Action Plan”).
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November 13, 2025
T.C. Cumhurbaşkanlığı, Yasa Dışı Çevrim İçi Bahis, Şans Oyunları ve Kumarla Mücadele Eylem Planı’nı (2025–2026) (“Eylem Planı”) yürürlüğe koyan 2025/18 sayılı Genelgeyi yayımladı.
October 8, 2025
The Ministry of Treasury and Finance of the Republic of Türkiye, Financial Crimes Investigation Board, had previously published a guide titled “Enhanced Measures within the Scope of the Know Your Customer Principle” in 2021. With the updated Guide on Enhanced Measures within the Scope of the Know Your Customer Principle (“Guide”) published in 2025, new regulations introduced in this area are incorporated into the Guide.
