EN #MASAK 9/9/26 13 suspects captured in operation against fake health product smuggling In simultaneous operations centered in Istanbul and including Ankara, 13 suspects who exported fake health products abroad and made unregistered money transfers were detained. News Science & Health
EN #MASAK 9/9/26 13 Detained in Istanbul and Ankara-Based Fake Health Product Operation While numerous smuggled products were seized in raids conducted by security forces in two provinces, suspects linked to the incident were taken to the police station. News Science & Health
EN #MASAK 9/9/26 13 suspects detained for shipping counterfeit health products abroad In an operation conducted in two provinces centered in Istanbul, suspects involved in shipping counterfeit products and conducting unregistered money transfers were apprehended. News Science & Health
EN #MASAK 9/9/26 13 Detained in Istanbul and Ankara-Based Fake Health Products Operation During the operation conducted in two provinces under the coordination of MASAK reports and the chief public prosecutor's office, thousands of fake health products were seized and 13 people were captured. News Science & Health
EN #MASAK 9/9/26 13 Suspects Detained in Fake Health Products Operation In simultaneous operations carried out in Istanbul and Ankara, 13 individuals who shipped fake health products abroad and conducted unregistered money transfers were captured. News Science & Health
EN #MASAK 9/9/26 Social Media Influencer Mehmet Fatih Tançalan Arrested Mehmet Fatih Tançalan, known on social media as 'Vanlı Kara Haydar', has been arrested on charges of laundering assets. News Social Media
EN #MASAK 9/5/26 Remote Identity Verification Regulation from the Central Bank of the Republic of Turkey With a communiqué by the Central Bank, payment and electronic money institutions were granted the opportunity to use biometric data in remote identity verification processes. News Economy
EN #MASAK 9/4/26 CBRT Regulation on Biometric Identity Verification for Payment Institutions The Central Bank of the Republic of Turkey has enacted a new communiqué allowing payment and electronic money institutions to use biometric data in remote identity verification processes. News Economy Technology
EN #MASAK 9/3/26 New Regulation on Remote Customer Acceptance from the Capital Markets Board The Capital Markets Board introduced new rules for non-Turkish nationals and trade registry-registered legal entities through amendments to the remote identification communiqué. News Economy
EN #MASAK 9/3/26 Capital Markets Board Changes Rules for Remote Customer Acceptance The Capital Markets Board has set new rules for remote customer acceptance processes by intermediary institutions, portfolio management companies, and crypto asset service providers. News Economy
