Turkey: New Communiqué on Politically Exposed Persons Click to access 91.pdf Update:www.morogluarseven.com/news-and-publications/politically-exposed-person-has-been-defined-by-masak-for-the-first-time/ 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) December 16, 2022 webmaster Money Laundring, Regulatory, Turkey Anti Money Laundering, Regulatory, Turkey Netherlands: Important Tax Developments for the Investment Management Industry US: Virtual Currency Exchange settles OFAC Charges of Iran Sanctions Violations