A New Era in Türkiye’s Fight Against Money Laundering and Terrorist Financing: 2026–2030 National Strategy Document Published
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…
Read more ›
