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Related Attorney: C. HAZAL BAYDAR, LL.M.

Enhanced Measures Introduced for Crypto Asset Transactions

4 Jul 2025

The Communiqué of the Financial Crimes Investigation Board (No. 29) (“Communiqué”), issued by the Ministry of Treasury and Finance (“Ministry”) pursuant to Article 26/A of the Regulation on Measures Regarding the Prevention of Laundering Proceeds of Crime and Financing […]

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