11:2413 Oct
HIGH RISK
Türkiye: AML and sanctions news
In Türkiye, the Financial Crimes Investigation Board (MASAK) is the financial intelligence unit and the anti-money laundering supervisor. The Banking Regulation and Supervision Agency (BDDK) oversees banks and the Capital Markets Board (SPK) oversees securities markets and crypto-asset service providers.
In the last 90 days the radar indexed 1 official and verified item affecting Türkiye, from 1 source. The largest share was Terrorism & Sanctions (100%). The newest, from OCCRP, was published on 13 Oct 2026.
- ITEMS, LAST 90 DAYS
- 1
- REGULATORS’ OWN NOTICES
- 0
- SOURCES
- 1
- LATEST ITEM
- 13 Oct 2026
Latest items
Regulators’ own notices (A1) and verified outlets (A2), newest first. Secondary press stays in the live feed.
Put it to work
- AML Country Risk Index
- Free, no account. How risky Türkiye is for anti-money laundering, factor by factor.
- Adverse media screening and monitoring
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- How scoring works
- Source grades, categories and the risk score, factor by factor.
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