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Turkey: Crypto Asset Service Providers and Funding Companies Listed become Obliged Persons under AML Regulations

www.esin.av.tr/2021/05/07/crypto-asset-service-providers-and-funding-companies-listed-as-obliged-persons-under-regulations-on-prevention-of-laundering-proceeds-of-crime/
www.cms-lawnow.com/ealerts/2021/05/turkey-introduces-new-obligations-for-crypto-asset-service-providers?cc_lang=en
www.morogluarseven.com/news-and-publications/anti-money-laundering-and-terrorist-financing-regulation-amended-to-require-compliance-of-crypto-asset-service-providers-and-savings-financing-companies/
www.cetinkaya.com/insights/overview-masak-guide-on-basic-principles-crypto-asset-service-provider-obligations
gun.av.tr/insights/articles/changes-in-anti-money-laundering-legislation-in-the-first-half-of-2021
www.cetinkaya.com/insights/masak-financial-crimes-guide-crypto-asset-service-providers