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General Communique of Financial Crimes Investigation Board numbered 19 regarding Remote Identity Verification Published in Official Gazette

11 May 2021

General Communiqué of Financial Crimes Investigation Board numbered 19, effective as of 1 May 2021, on remote identity verification (the “Communiqué”), was published in Official Gazette numbered 31470 of 30 April 2021. The important provisions included in the Communiqué […]

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Amendments to the Regulation on Presentation of Radio, Television, and On-Demand Internet Broadcasts

11 May 2021

The Regulation Amending the Regulation on Presentation of Radio, Television, and On-Demand Internet Broadcasts (“Amendment Regulation”) was published in Official Gazette dated 10 April 2021 and numbered 31450. Amendment Regulation introduced certain amendments to the Regulation on the Presentation […]

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Anti-Money Laundering and Terrorist Financing Regulation Amended to Require Compliance of Crypto-Asset Service Providers and Savings Financing Companies

11 May 2021

The Regulation on Amendment of Regulation on the Measures for Prevention of Laundering Proceeds of Crime and Terrorist Financing, effective as of 1 May 2021 (the “Amendment Regulation”), was published in Official Gazette numbered 31471 of even date.  The […]

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