Banking & Finance
Amendments Regarding Simplified Measures and Digital Customer Onboarding
The Circular on Amendments to the Financial Crimes Investigation Board General Circular (Serial No. 5) (“General Circular“) published in the Official Gazette dated 7 January 2026 (“Publication Date“) and numbered 33130 (“Circular“), amendments have been made about the conditions for applying simplified measures relating to the customer identification principle and about certain sector-specific obligations
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