In this context, the phrase “Crypto asset and service providers” has been added to the regulation on measures to prevent money laundering and terrorist financing.
We see below the regulation, which was published in the official newspaper halfway through the day. ABOUT MEASURES TO PREVENT LAUNDERING OF PROVENS OF CRIME AND FINANCING TERRORISM REGULATION ON AMENDING THE REGULATION ARTICLE 1 – Regulation on Measures Regarding Prevention of Laundering Proceeds of Crime and Financing of Terrorism, which was put into effect with the Council of Ministers Decision dated 10/12/2007 and numbered 2007/13012. The following subparagraphs (ü) and (v) have been added to the first paragraph of article 4, following the (u) clause. (ü) Crypto asset service providers (v) Savings finance companies ARTICLE 2- This regulation enters into force on the date of its publication ARTICLE 3- The provisions of this regulation are executed by the Minister of Treasury and Finance
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According to the decision published in the Official Gazette, on measures to prevent money laundering and terrorist financing changes have been made to the regulation. Accordingly, crypto service providers and saving finance companies have been added to the institutions liable for the implementation of the law.
Related institutions and transactions made over crypto money and Bitcoin and these transactions perpetrators must inform MASAK and related institutions of their true identities.
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