English
Türkçe
Français
Deutsch
1. Giriş
1 Haziran 2026 tarihinde ABD Hazine Bakanlığı’na bağlı Yabancı Varlıkları Kontrol Ofisi (Office of Foreign Assets Control - OFAC), “Introduction to the Office of Foreign Assets Control” başlıklı yeni bir rehber yayımlamıştır. Rehber, OFAC yaptırımlarının nasıl çalıştığını, kimlerin yaptırımlara uymak zorunda olduğunu, yaptırım listelerinin nasıl kullanılacağını, OFAC lisans sistemini, ... More Information
Etiket: sanctions screening
09
Jun2026
05
Dec2025
The United States Office of Foreign Assets Control (OFAC) has become one of the most influential regulatory bodies in the global financial and commercial landscape. Although formally a domestic agency within the U.S. Department of the Treasury, OFAC’s decisions reach well beyond U.S. borders. In practice, its sanctions shape commercial ... More Information
07
Dec2024
Professor Dr. Vahit Bıçak, the ISECS Ambassador for Türkiye, a highly respected expert in law and regulatory issues, gives us the scoop on his vision for the Türkiye chapter of ISECS. In this interview, we also discuss his career and how it impacts his plan moving forward for the Türkiye ... More Information