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1. Introduction: A New Era of Defence Cooperation in Europe
The European defence and security landscape is undergoing one of the most profound transformations since the end of the Cold War. Russia's invasion of Ukraine, heightened geopolitical competition, growing concerns regarding the resilience of defence supply chains, rapid technological developments, and ... More Information
Etiket: OFAC lawyer Turkey
07
Aug2026
22
Apr2026
I. Overview of the Event
International Sanctions and Export Controls Society successfully hosted its international webinar titled “Sanctions & Export Controls for Fintechs: How Global Rules Impact Payments, Products & Growth” on 22 April 2026. The session brought together leading experts in sanctions, export controls, and financial regulation to examine the ... More Information
08
Apr2026
1. Event Overview
International Sanctions and Export Controls Society has announced an upcoming international session titled:
“🌐 The Wednesday Session: Sanctions and Export Controls for Fintechs”.
The event will bring together leading experts to examine how global sanctions regimes and export control frameworks are reshaping the fintech ecosystem. Professor Dr. Vahit Bıçak, Chairman of ... More Information
09
Oct2025
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
07
Oct2025
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
12
Jul2025
Sanctions and Liabilities in Turkey’s Payment Systems have become increasingly important as Turkey’s digital payments and fintech industry continues to expand, making regulatory enforcement essential for ensuring financial integrity and consumer trust. Law No. 6493 on Payment and Securities Settlement Systems, Payment Services and Electronic Money Institutions lays the legal ... More Information
29
Nov2024
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
04
Nov2024
In an interconnected global economy, international sanctions and export controls are essential tools for maintaining global peace, security, and stability. Sanctions, which involve restrictive measures against countries, organizations, or individuals, and export controls, which regulate the transfer of sensitive goods and technologies across borders, are both pivotal for countering threats ... More Information