Professor Dr. Vahit Bıçak Publishes New Chapter on Anti – Money Laundering Laws and Regulations in Türkiye for 2024

We are pleased to announce that Professor Dr. Vahit Bıçak, Chairman of Bicak Law Firm, has published a comprehensive chapter titled “Anti – Money Laundering Laws and Regulations Turkey/Türkiye 2024” in The International Comparative Legal Guides (ICLG), a premier resource by the Global Legal Group. Released on June 6, 2024, this chapter provides crucial insights into Türkiye’s anti – money laundering (AML) landscape, addressing criminal, regulatory, and administrative enforcement, as well as outlining critical compliance requirements for financial institutions and other designated entities.

This authoritative chapter sheds light on the evolving AML framework in Türkiye, offering clarity on the obligations faced by businesses and financial institutions alike, as Türkiye continues to align with global standards in its fight against financial crime.

For more detailed information on the chapter, you can visit the ICLG page for Anti-Money Laundering Laws and Regulations Turkey/Türkiye, or explore Professor Dr. Vahit Bıçak’s professional profile on the Global Legal Group website.