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Anti-Money Laundering And Terrorist Financing Regulation Amended To Require Compliance Of Crypto-Asset Service Providers And Savings Financing Companies - Government, Public Sector


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The Regulation on Amendment of Regulation on the Measures for
Prevention of Laundering Proceeds of Crime and Terrorist Financing,
effective as of 1 May 2021 (the

Amendment 
Regulation ),
was published in Official Gazette numbered 31471 of even
date. 
The Amendment Regulation expands the definition of obligated
entities under article 4 of the Regulation on the Measures for
Prevention of Laundering Proceeds of Crime and Terrorist Financing
(the
Regulation ), – published in
Official Gazette numbered 26751 of 9 January 2008 – with the
following subparagraphs:
(ü) crypto asset service providers,
(v) savings financing companies.
Accordingly, as of 1 May 2021, crypto-asset service providers, ....

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Electronic execution of deeds — a convoluted 'state' of affairs

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