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Cryptocurrency tracking can be done on cryptocurrency exchanges

According to the decision published in the Official Gazette, the regulation on measures to prevent the laundering of criminal proceeds and financing of terrorism has been amended. Accordingly, crypto service providers and savings financing companies were added to the organizations responsible for the implementation of the law.

 

The Regulation on Amendments to the Regulation on Measures to Prevent The Laundering of Proceeds of Crime and Financing of Terrorism was published in the Official Gazette.

According to the decision, crypto service providers and savings financing companies were added to the organizations responsible for the implementation of the law.

In order to prevent the laundering of criminal revenues and the financing of terrorism, the regulation regulates the procedures and principles regarding liabilities, supervision of compliance with obligations, disclosure to the customs authority and other measures.

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