FATF
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FATF: Turkey Largely Meets Criteria for Removal from Gray List
The Financial Action Task Force (FATF) announced the decisions taken at the General Assembly held in Paris on February 21-23.…
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Turkiye’s regulations on crypto assets close to ready: Finance minister
‘We aim to create safer space, eliminate potential risks of crypto assets,’ says Mehmet Simsek Türkiye’s preparations for regulating crypto…
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Turkiye to Focus New Crypto Rules on Tighter KYC at Exchanges
Turkiye will roll out new crypto rules that are likely to focus on exchange licensing and taxation. The new rules…
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EU backs crypto anti-money laundering rules
European Union negotiators on Wednesday reached a provisional agreement on anti-money laundering rules for cryptocurrencies that would spur crypto firms…
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Turkey announces new measures against financial crimes
Measures based on FATF’s recommendations, says Banks Association of Turkey Turkey’s Financial Crimes Investigation Board (MASAK) has introduced new measures…
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