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October 8, 2025
Published by Dr. Ceylan Necipoglu, LLM and Yasemin Kocasakal on October 8, 2025
Categories
MASAK Updates the Guide on Enhanced Due Diligence Measures
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.
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October 8, 2025
Published by Dr. Ceylan Necipoglu, LLM and Yasemin Kocasakal on October 8, 2025
Categories
MASAK Sıkılaştırılmış Tedbirler Rehberi’ni Güncelledi
.C. Hazine ve Maliye Bakanlığı Mali Suçları Araştırma Kurulu Başkanlığı tarafından halihazırda 2021 yılında yayımlanan bir “Müşterini Tanı İlkesi Kapsamında Sıkılaştırılmış Tedbirler” rehberi bulunuyordu. 2025 yılında yayımlanan güncellenmiş Müşterini Tanı İlkesi Kapsamında Sıkılaştırılmış Tedbirler Rehberi (“Rehber”) ile bu alanda yapılan yeni düzenlemeler Rehbere eklenmiştir.
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August 6, 2025
Published by Dr. Ceylan Necipoglu, LLM and Yasemin Kocasakal on August 6, 2025
Categories
New Move by MASAK Regarding Unregistered Transactions: Draft Communiqué No. 30
In order to strengthen compliance with the Financial Action Task Force (“FATF”)’s standards, or to detect proceeds of crime and prevent their transfer abroad and money laundering, and to combat the informal economy, the Financial Crimes Investigation Board (“MASAK”) has prepared the Draft General Communiqué No. 30 (“Draft Communiqué”) regarding the monitoring of EFT (Electronic Funds Transfer), remittance, and cash transactions.
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October 8, 2025
Published by Dr. Ceylan Necipoglu, LLM and Yasemin Kocasakal on October 8, 2025
Categories

MASAK Updates the Guide on Enhanced Due Diligence Measures

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.
Do you like it?
Read more
October 8, 2025
Published by Dr. Ceylan Necipoglu, LLM and Yasemin Kocasakal on October 8, 2025
Categories

MASAK Sıkılaştırılmış Tedbirler Rehberi’ni Güncelledi

.C. Hazine ve Maliye Bakanlığı Mali Suçları Araştırma Kurulu Başkanlığı tarafından halihazırda 2021 yılında yayımlanan bir “Müşterini Tanı İlkesi Kapsamında Sıkılaştırılmış Tedbirler” rehberi bulunuyordu. 2025 yılında yayımlanan güncellenmiş Müşterini Tanı İlkesi Kapsamında Sıkılaştırılmış Tedbirler Rehberi (“Rehber”) ile bu alanda yapılan yeni düzenlemeler Rehbere eklenmiştir.
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August 6, 2025
Published by Dr. Ceylan Necipoglu, LLM and Yasemin Kocasakal on August 6, 2025
Categories

New Move by MASAK Regarding Unregistered Transactions: Draft Communiqué No. 30

In order to strengthen compliance with the Financial Action Task Force (“FATF”)’s standards, or to detect proceeds of crime and prevent their transfer abroad and money laundering, and to combat the informal economy, the Financial Crimes Investigation Board (“MASAK”) has prepared the Draft General Communiqué No. 30 (“Draft Communiqué”) regarding the monitoring of EFT (Electronic Funds Transfer), remittance, and cash transactions.
Do you like it?
Read more
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New Move by MASAK Regarding Unregistered Transactions: Draft Communiqué No. 30
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