Etiket: AML and sanctions compliance attorney

Ana Sayfa AML and sanctions compliance attorney
Sanctions Evasion Implementation Priorities Türkiye Turkey Law Typologies Networks Remedies US EU Russia Iran lawyer law firm Trade OFAC AML

09

Oct2025

Sanctions Evasion: Implementation Priorities

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Türkiye occupies a pivotal position at the crossroads of Europe, the Middle East, the Black Sea and the Caucasus. Its ports, free zones, overland corridors and banking links make it a natural hub for legitimate trade and finance - but the very same advantages can, if poorly governed, be exploited ... More Information
9 October 2025Admin
Iran Sanctions Türkiye Asset Freezes Enforcement Regime Legal Framework Practical Dimensions Law Firm Attorney Advisory Services Atomic Energy

07

Oct2025

Iran Sanctions in Türkiye: Asset Freezes

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Türkiye has frozen the assets of persons and entities linked to Iran’s nuclear program under a presidential decree published in the Official Gazette on 1 October 2025 (Decision No. 10438, EK-5 update). The measure relies on UNSC Resolution 2231 (2015) and Türkiye’s domestic implementation via Law No. 7262 on preventing ... More Information
7 October 2025Admin
Implications of US Sanctions on Gazprombank for Turkey exemption secondary Energy Sector Russia Trade Legal advice Compliance Financial Gas

29

Nov2024

Implications of US Sanctions on Gazprombank for Turkey

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/ @en, Insights
Sanctions are powerful tools used by governments and international organizations to achieve foreign policy objectives, often targeting individuals, entities, sectors, or entire countries. They can include asset freezes, travel bans, trade restrictions, and financial prohibitions. Recent developments, such as U.S. sanctions on Gazprombank and secondary sanctions on entities engaging with ... More Information
29 November 2024Admin