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Searching Content indexed under Technology by Tuğrul Sevim ordered by Published Date Descending.
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MASAK Lowers The Threshold Of Suspicious Transactions Related To Crypto Currency
As is known, pursuant to Article 4(1) of Law No. 5549 on Prevention of Laundering Criminal Revenues.
Turkey
9 Oct 2019
2
Kripto Paralara İlişkin Şüpheli İşlem Bariyeri Düşürüldü
Mevzuattaki bu durum karşısında kripto paralar ile yapılan işlemlerinin hangilerinin şüpheli işlem mahiyeti taşıyıp taşımayacağı.
Turkey
9 Oct 2019
3
Amendments In Payment System Regulation
The Regulation is amended to include Posta ve Telgraf Teşkilatı Anonim Şirketi's authorisation to provide payment and electronic money services.
Turkey
15 Oct 2018
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