cryptocurrencies

MASAK has amended the definition of “suspicious transaction” regarding suspicious transactions of cryptocurrencies in the latest version of Suspicious Transaction Reporting Guideline dated 11 September 2019:

–          Carrying out money transfers to national and international cryptocurrency exchanges or to real person’s or legal entities’ accounts, in an amount and frequency contrary to customer’s profile.

–          Incoming transfers to clients’ accounts from an unknown source or suspected to be resulting from a cryptocurrency sale that is incompatible with the receiving party’s financial profile.

October 15, 2019

Client Alert Turkey

MASAK has amended the definition of “suspicious transaction” regarding suspicious transactions of cryptocurrencies in the latest version of Suspicious Transaction Reporting Guideline dated 11 September 2019: […]

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