{"id":31279,"date":"2026-05-01T17:17:15","date_gmt":"2026-05-01T14:17:15","guid":{"rendered":"https:\/\/www.bicakhukuk.com\/?p=31279"},"modified":"2026-05-01T17:21:02","modified_gmt":"2026-05-01T14:21:02","slug":"iclg-anti-money-laundering-2026-turkiye-by-bicak","status":"publish","type":"post","link":"https:\/\/www.bicakhukuk.com\/en\/iclg-anti-money-laundering-2026-turkiye-by-bicak\/","title":{"rendered":"ICLG Anti-Money Laundering 2026: T\u00fcrkiye by B\u0131\u00e7ak"},"content":{"rendered":"<p data-start=\"288\" data-end=\"624\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">B\u0131\u00e7ak Law Firm is pleased to announce the publication of the <a href=\"https:\/\/online.flippingbook.com\/view\/71800037\/\" target=\"_blank\" rel=\"noopener\">T\u00fcrkiye chapter in the <em data-start=\"372\" data-end=\"447\">International Comparative Legal Guide (ICLG) \u2013 Anti-Money Laundering 2026<\/em><\/a>. Authored by <a href=\"https:\/\/iclg.com\/firms\/bicak-law-firm\/vahit-bicak\" target=\"_blank\" rel=\"noopener\">Prof. Dr. Vahit B\u0131\u00e7ak<\/a>, the chapter provides a comprehensive and practice-oriented analysis of T\u00fcrkiye\u2019s anti-money laundering (AML) legal and regulatory framework.<\/span><\/p>\n<p data-start=\"626\" data-end=\"761\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">\ud83d\udc49 <strong data-start=\"629\" data-end=\"669\">Read the full chapter (free access):<\/strong><\/span><br data-start=\"669\" data-end=\"672\" \/><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\"><a class=\"decorated-link\" href=\"https:\/\/iclg.com\/practice-areas\/anti-money-laundering-laws-and-regulations\/turkey-turkiye\" target=\"_new\" rel=\"noopener\" data-start=\"672\" data-end=\"761\">https:\/\/iclg.com\/practice-areas\/anti-money-laundering-laws-and-regulations\/turkey-turkiye<\/a><\/span><\/p>\n<h3 data-section-id=\"1f1agdd\" data-start=\"768\" data-end=\"821\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Comprehensive Insight into T\u00fcrkiye\u2019s AML Framework<\/span><\/h3>\n<p data-start=\"823\" data-end=\"917\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">The 2026 edition offers an updated and structured overview of T\u00fcrkiye\u2019s AML regime, including:<\/span><\/p>\n<ul data-start=\"919\" data-end=\"1388\">\n<li data-section-id=\"v98va2\" data-start=\"919\" data-end=\"987\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">the criminal framework governing money laundering under the TPC,<\/span><\/li>\n<li data-section-id=\"a213b1\" data-start=\"988\" data-end=\"1072\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">investigative and enforcement mechanisms involving MASAK and public prosecutors,<\/span><\/li>\n<li data-section-id=\"1mwihal\" data-start=\"1073\" data-end=\"1174\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">regulatory obligations imposed on financial institutions and designated non-financial businesses,<\/span><\/li>\n<li data-section-id=\"edlkdp\" data-start=\"1175\" data-end=\"1290\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">compliance requirements such as customer due diligence, reporting obligations and internal control systems, and<\/span><\/li>\n<li data-section-id=\"1sgjntw\" data-start=\"1291\" data-end=\"1388\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">emerging risks, including digital assets, cross-border transactions and financial technologies.<\/span><\/li>\n<\/ul>\n<p data-start=\"1390\" data-end=\"1614\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">The chapter also examines recent developments in enforcement practices and highlights areas of ongoing reform, including risk-based supervision, beneficial ownership transparency and regulatory responses to new technologies.<\/span><\/p>\n<h3 data-section-id=\"16taw0j\" data-start=\"1621\" data-end=\"1687\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Strengthening Global Understanding of AML Compliance in T\u00fcrkiye<\/span><\/h3>\n<p data-start=\"1689\" data-end=\"1969\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">As AML compliance continues to evolve in line with international standards, particularly those of the FATF, the T\u00fcrkiye chapter contributes to a deeper understanding of how national legal systems address financial crime risks while adapting to technological and regulatory change. <\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">This publication is designed to assist:<\/span><\/p>\n<ul data-start=\"2012\" data-end=\"2186\">\n<li data-section-id=\"9cpeh2\" data-start=\"2012\" data-end=\"2067\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">international investors and financial institutions,<\/span><\/li>\n<li data-section-id=\"1k01aam\" data-start=\"2068\" data-end=\"2120\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">compliance officers and legal practitioners, and<\/span><\/li>\n<li data-section-id=\"1rxg48l\" data-start=\"2121\" data-end=\"2186\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">multinational companies operating in or engaging with T\u00fcrkiye<\/span><\/li>\n<\/ul>\n<p data-start=\"2188\" data-end=\"2259\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">in navigating the complexities of AML laws and regulatory expectations.<\/span><\/p>\n<h2 data-section-id=\"b33n8c\" data-start=\"2266\" data-end=\"2289\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">About B\u0131\u00e7ak Law Firm<\/span><\/h2>\n<p data-start=\"2291\" data-end=\"2593\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\"><a href=\"https:\/\/iclg.com\/firms\/bicak-law-firm\" target=\"_blank\" rel=\"noopener\">B\u0131\u00e7ak Law Firm<\/a> provides high-level legal advisory services in anti-money laundering, financial crime, sanctions, export controls and regulatory compliance. The firm advises domestic and international clients on complex cross-border matters, combining academic expertise with practical legal experience.<\/span><\/p>\n<h2 data-section-id=\"1hpc2bp\" data-start=\"2600\" data-end=\"2629\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Access the T\u00fcrkiye Chapter<\/span><\/h2>\n<p data-start=\"2631\" data-end=\"2692\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">The T\u00fcrkiye chapter is available online with <strong data-start=\"2676\" data-end=\"2691\">free access<\/strong>:<\/span><\/p>\n<p data-start=\"2694\" data-end=\"2786\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">\ud83d\udd17 <a class=\"decorated-link\" href=\"https:\/\/iclg.com\/practice-areas\/anti-money-laundering-laws-and-regulations\/turkey-turkiye\" target=\"_new\" rel=\"noopener\" data-start=\"2697\" data-end=\"2786\">https:\/\/iclg.com\/practice-areas\/anti-money-laundering-laws-and-regulations\/turkey-turkiye<\/a><\/span><\/p>\n<p data-start=\"2694\" data-end=\"2786\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">\ud83d\udd17 <a href=\"https:\/\/online.flippingbook.com\/view\/71800037\/\" target=\"_blank\" rel=\"noopener\">https:\/\/online.flippingbook.com\/view\/71800037\/<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u0131\u00e7ak Law Firm is pleased to announce the publication of the T\u00fcrkiye chapter in the International Comparative Legal Guide (ICLG) \u2013 Anti-Money Laundering 2026. Authored by Prof. Dr. Vahit B\u0131\u00e7ak, the chapter provides a comprehensive and practice-oriented analysis of T\u00fcrkiye\u2019s anti-money laundering (AML) legal and regulatory framework. \ud83d\udc49 Read the full chapter (free access):https:\/\/iclg.com\/practice-areas\/anti-money-laundering-laws-and-regulations\/turkey-turkiye Comprehensive [&hellip;]<\/p>\n","protected":false},"author":27,"featured_media":31280,"comment_status":"open","ping_status":"open","sticky":false,"template":"page-fullwidth.php","format":"standard","meta":{"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","footnotes":""},"categories":[25,633],"tags":[9980,9981,28715,28716,1368,28713,20640,10214,17686,28714],"class_list":["post-31279","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-en","category-news","tag-aml-compliance-turkey","tag-anti-money-laundering-turkey","tag-crypto-aml-turkey","tag-fatf-turkey","tag-financial-crime-turkey","tag-iclg-anti-money-laundering-2026","tag-masak-regulations","tag-sanctions-compliance-turkey","tag-turkish-penal-code-money-laundering","tag-turkiye-aml-laws"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.1 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>ICLG Anti-Money 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