Regulation on Measures to Prevent Laundering Proceeds of Crime and Financing of Terrorism has been updated to include Legal Entities Registered in the Commercial Registry Among the Persons Who Can Be Identified Remotely.
6 Jun 2023
The Regulation Amending the Regulation on Measures to Prevent Laundering Proceeds of Crime and Financing of Terrorism (“MASAK Regulation“) (“Amendment Regulation“), which entered into force upon its publication in the Official Gazette dated April 05, 2023, and numbered 32154, […]