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Ayse Dilara Kacar
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Ayse Dilara Kacar
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Ayse Dilara Kacar
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Investigations, Compliance & Ethics
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Doing Business in Türkiye 2026
The Regulation Amending the Regulation on Measures Regarding the Prevention of Laundering of Proceeds of Crime and Financing of Terrorism Has Been Published
Important Amendments to the Compliance Program Regulation by the Financial Crimes Investigation Board (MASAK)
New Communiqués Issued by MASAK Introduced Regulations on Remote Identification and Enhanced Measures for Crypto Asset Service Providers
Financial Crimes Investigation Board (MASAK) Publishes Draft General Communiqué on Measures for EFT, Remittance and Cash Transactions Conducted Through Financial Institutions
Financial Crimes Investigation Board (Mali Suçlar Araştırma Kurulu (MASAK)) Published New Suspicious Transaction Reporting Guidelines and Updated Some Pre-Existing Guidelines
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