#financing of terrorism

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Para transferlerinde limitler değişti! İşte yeni rakamlar - Son Dakika Ekonomi Haberleri

EN #financing of terrorism

9/23/26

Money Transfer and Notification Limits Updated with MASAK Regulation

With the MASAK regulation published in the Official Gazette, financial transaction notification processes for individuals and entities on sanctions lists have been accelerated, while various monetary limits have been increased.

News Economy

MASAK'tan finansal işlemlere yeni kurallar

EN #financing of terrorism

9/23/26

New Regulations from MASAK on Financial Transactions and Sanction Lists

The Financial Crimes Investigation Board has implemented new rules within the scope of combating crime revenues, introducing the ability to intervene in transactions on sanction lists and increasing transaction limits.

News Economy

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