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Income-Compliant Review of Bank Accounts Within the Scope of MASAK Legislation
Within the framework of MASAK legislation, banks can request documents from customers for transactions that do not match their income level, and failure to provide the information on time can lead to restrictions.
News
Economy
US External Artificial Intelligence Agents Blocked from Transferring Money
Charles Schwab, JPMorgan Chase, Bank of America, and Citigroup have begun preventing unauthorized external artificial intelligence agents from transferring money and conducting transactions in customer accounts.
News
Artificial Intelligence
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
