As per Article 16 of the Law on the Protection of Personal Data and Regulation on Data Controller’s Registry Data Protection Board (Board) is authorized to determine exemption for the registration obligation by taking into account the objective criteria set by the Board such as the nature and quantity of the data processed, or the facts as data is being processed or transferred to third parties by virtue of law.

09/01/2008 tarihli ve 26751 sayılı Resmi Gazete’de yayımlanan Suç Gelirlerinin Aklanmasının ve Terörün Finansmanının Önlenmesine Dair Tedbirler Hakkında Yönetmelik (“Yönetmelik”) kapsamında yer alan müşteri kimlik tespiti ve elektronik transfer sınırlamalarına ilişkin bazı parasal limitler 1 Şubat 2023 tarihinden itibaren geçerli olmak üzere artırılmıştır..

Some of the monetary limits under the Regulation on Measures Regarding Prevention of Laundering Proceeds of Crime and Financing of Terrorism (published in the Official Gazette dated 09/01/2008 with the number 26751) (“Regulation”), with respect to customer identification requirements and wire transfer limitations are increased to be effective as of February 1, 2023…