Turkey’s risk of being placed on the Grey List has been eliminated
The fifth round of the Mutual Evaluation process conducted by the FATF regarding Turkey is nearing its final stage. Osman Dereli, former […]
Amendment to MASAK Circular No. 5
With the amendments made to MASAK Circular No. 5, which regulates simplified measures in customer identification processes, certain updates have been implemented […]
ONE OF THE MOST CRITICAL ISSUES ON THE AGENDA: THE FIGHT AGAINST DRUGS
In the fight against drugs, some countries apply a powerful legal mechanism known as the “burden of proof reversal.” The fundamental aim […]
