Extensive Amendment to the Executive Regulations of the Anti-Money Laundry Law to Provide for a More Severe Punishment and the Execution of International Conventions
Prime Ministerial Decree No. 3331/2023
Prime Ministerial Decree No. 3331/2023
FRA Board of Directors Decision No. 150/2023
Prime Ministerial Decree No. 3326/2023
Prime Ministerial Decree No. 3284/2023
SCC Judgement in Case No. 259/30 JY (constitutional) issued in the session dated 5 August 2023
Prime Ministerial Decree No. 3135/2023
Legal Opinion of the General Assembly of the Legal Opinion (Fatwa) and Legislation Divisions of the State Council No. 480/2023
Law No. 162/2023
Law No. 160 of 2023
Law No. 136/2023
Law No. 194/2020
CBE Circular dated 24 July 2023