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Bıçak Law Firm is pleased to announce the publication of the Türkiye chapter in the International Comparative Legal Guide (ICLG) – Anti-Money Laundering 2026. Authored by Prof. Dr. Vahit Bıçak, the chapter provides a comprehensive and practice-oriented analysis of Türkiye’s anti-money laundering (AML) legal and regulatory framework.
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Etiket: Sanctions compliance Turkey
01
May2026
19
Apr2026
Bıçak Law Firm is pleased to announce its strategic alliance with the International Sanctions and Export Control Society to collaborate in areas of shared capabilities and subject-matter expertise. This cooperation reflects a mutual commitment to advancing legal and regulatory excellence in the fields of international sanctions, export controls, and trade ... More Information
14
Feb2026
1. Introduction: Regulatory Sensitivity and Cross-Border Compliance Architecture
The firearms manufacturing and export sector is among the most highly regulated industries in Türkiye, operating at the intersection of industrial licensing, national security considerations, customs controls, financial compliance obligations, and international sanctions regimes. Unlike many other manufacturing sectors, regulatory oversight in this ... 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
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
13
Dec2020
Vahit Bıçak, Chairman of the Board of Directors of Bıçak Law Firm, participated in the Türkiye–Belgium Economic Forum held in Ankara on 13 May 2026 and attended the high-level meetings and networking sessions organized in the framework of the official Belgian economic mission to Türkiye. During the event, Prof. Dr. ... More Information