#MASAK
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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
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
Processes Extending from Social Media Showcase to Criminal Investigations
The processes by which luxurious lifestyles and ostentatious spending exhibited on social media turn into criminal investigations through financial audits, MASAK reports, and money laundering allegations are discussed.
News
Social Media
