Turkey Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

SPK, MASAK

Risk Level

medium

Primary Legislation

[object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object]

Travel Rule

Adopted — Threshold: Implemented

Tax Reporting

Tax framework under development; crypto payments banned (CBRT regulation, April 2021). Very high trading volumes despite restrictions.

Key Facts

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