Etiket: AML Regulatory Framework Turkey

Ana Sayfa AML Regulatory Framework Turkey
Bıçak Law Firm hosts Ameeta Duggal in Ankara strengthening Turkey–India cooperation on due diligence compliance sanctions and export controls.

06

May2026

Bıçak Hosts ISECS Ambassador to India

0  
/ @en, Legal News
Bıçak Law Firm was honored to host Ameeta Duggal, Partner at DGS Associates, at its Ankara headquarters for a high-level professional meeting focused on international cooperation in compliance, due diligence, and sanctions. During the visit, Vahit Bıçak, Chairman of Bıçak Law Firm and ISECS Ambassador to Türkiye, together with Melih ... More Information
6 May 2026Admin
ICLG Anti-Money Laundering Laws Regulations Turkey Türkiye criminal regulatory administrative enforcement business financial Lawyer Attorney

30

Oct2024

Anti-Money Laundering Laws and Regulations Turkey

0  
/ @en, Insights
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, ... More Information
30 October 2024Admin