29
Apr
Amendments to Regulation on Laundering of Crime Proceeds and Financing of Terrorism
The Regulation on Measures for the Prevention of Laundering of Crime Proceeds and Financing of Terrorism (“Regulation”) numbered 2007/13012 was amended by the Presidential Decree numbered 3580 in certain aspects. The changes foreseen by these amendments will enter into force as of 1 May 2021. What will be changed? The…
