#terrorist financing

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Resmi Gazete'de yayımlandı: Kara para aklama ve terörün finansmanıyla mücadelede sınırlar değişti

EN #terrorist financing

10/9/26

New limits in the regulation on combating money laundering and terrorist financing

Monetary limits have been redefined in measures against the laundering of crime proceeds and the financing of terrorism.

Current Affairs News

Kara para aklama ve terörün finansmanıyla mücadelede sınırlar değişti

EN #terrorist financing

10/9/26

Identity verification thresholds updated in regulations to combat crime revenues

With the regulatory amendment published in the Official Gazette, the identity confirmation threshold was raised to 30 thousand liras, while the identity verification threshold for cash and jeweler transactions was increased to 370 thousand liras.

News Economy

MASAK'tan FATF raporu değerlendirmesi

EN #terrorist financing

9/24/26

MASAK Evaluation on FATF Report and Grey List

The Financial Crimes Investigation Board announced that the Financial Action Task Force 5th Round Evaluation Report has been published and that Turkey has no grey list risk.

News Economy

Bakanlık: Türkiye'nin gri liste riskinin bulunmadığı FATF tarafından tescil edildi

EN #terrorist financing

9/24/26

Turkey's Position Against Grey List Risk Registered by FATF Report

The Financial Action Task Force 5th Round Mutual Evaluation Report has been published, and Turkey's technical compliance and effectiveness results in the fight against financial crimes have been shared with the public.

News Economy

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