Payment and Electronic Money Institutions Have Been Introduced into the Electronic Notification System and The Deadline Regarding the Requirement For Deputy Compliance Officers To Have Worked In Certain Positions Has Been Extended.

23 Jun 2023

The Regulation on the Amendment of the Regulation on the Procedures and Principles Regarding the Electronic Notification System of the Financial Crimes Investigation Board (“Amendment Regulation“) has entered into force upon being published in the Official Gazette numbered 32203 […]

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