Banking & Finance
Dr. Ceylan Necipoğlu, LL.M. , CIPP/E, Selin Yılmaz
The Presidential Circular No. 2026/7 (the "Circular"), published in the Official Gazette dated 4 July 2026 and numbered 33300, has entered into force together with the "Strategy Document on Enhancing Effectiveness in Combating Money Laundering, Terrorist Financing and Confiscation Practices in…
July 23, 2026
Read more ›
Banking & Finance
Dr. Ceylan Necipoğlu, LL.M. , CIPP/E, Selin Yılmaz
4 Temmuz 2026 tarihli ve 33300 sayılı Resmî Gazete'de yayımlanan 2026/7 sayılı Cumhurbaşkanlığı Genelgesi (“Genelge”) ile "Türkiye'de Suç Gelirlerinin Aklanması ve Terörizmin Finansmanı ile Mücadele ve Müsadere Uygulamalarında Etkinliğin Artırılması Strateji Belgesi (“Strateji Belgesi”)…
July 23, 2026
Read more ›
Banking & Finance
Senem Gölge Yalçın, Dr. Ceylan Necipoğlu
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
February 12, 2026
Read more ›
