{"id":2598,"date":"2025-12-20T09:39:39","date_gmt":"2025-12-20T09:39:39","guid":{"rendered":"https:\/\/gulserenongun.com\/?page_id=2598"},"modified":"2025-12-20T09:40:38","modified_gmt":"2025-12-20T09:40:38","slug":"banking-payment-services-and-anti-money-laundering-compliance","status":"publish","type":"page","link":"https:\/\/gulserenongun.com\/en\/bankacilik-odeme-hizmetleri-ve-finansal-suclarla-mucadele-hukuku\/","title":{"rendered":"Banking, Payment Services & Anti-Money Laundering (AML) Compliance"},"content":{"rendered":"
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Banking, Payment Services & Anti-Money Laundering (AML) Compliance<\/h2>\r\n \r\n \r\n Legal advisory services are provided to domestic and international payment institutions, card schemes,\nfintech companies, crypto-asset trading platforms, and startups offering banking and payment\ninfrastructure.\r\n\r\n

\r\n \r\n Within this scope, the legal and regulatory framework governing banking and payment services in\nTurkey\u2014including relevant statutory amendments and regulatory guidance\u2014is closely monitored, and\npractical legal input is provided to support clients\u2019 compliance and operational decision-making.\r\n\r\n

\r\n \r\n For institutions operating in emerging areas\u2014particularly crypto-assets and blockchain-based\napplications\u2014tailored legal solutions are developed in line with their specific business models, along\nwith comprehensive support covering regulatory alignment, contractual arrangements, and internal\npolicy design.\r\n \r\n

\r\n \r\n Furthermore, in accordance with Law No. 5549 on the Prevention of Laundering Proceeds of Crime\nand related MASAK (Financial Crimes Investigation Board) regulations, compliance monitoring and\nadvisory services are offered to assist clients in fulfilling their AML\/CFT obligations. This includes\nsupport in establishing internal audit mechanisms, implementing risk-based customer due diligence\n(KYC\/EDD), managing suspicious transaction reporting procedures, and developing effective internal\ncontrol frameworks.\r\n\r\n \r\n\r\n \r\n \r\n<\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Bankac\u0131l\u0131k, \u00d6deme Hizmetleri ve Finansal Su\u00e7larla M\u00fccadele Hukuku Ulusal ve uluslararas\u0131 \u00f6deme hizmeti sa\u011flay\u0131c\u0131lar\u0131, kredi kart\u0131 kurulu\u015flar\u0131, fintech \u015firketleri, kripto […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-2598","page","type-page","status-publish","hentry"],"yoast_head":"\nBankac\u0131l\u0131k, \u00d6deme Hizmetleri ve Finansal Su\u00e7larla M\u00fccadele Hukuku - G\u00dcLSEREN \u00d6NG\u00dcN<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gulserenongun.com\/en\/banking-payment-services-and-anti-money-laundering-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bankac\u0131l\u0131k, \u00d6deme Hizmetleri ve Finansal Su\u00e7larla M\u00fccadele Hukuku - G\u00dcLSEREN \u00d6NG\u00dcN\" \/>\n<meta property=\"og:description\" content=\"Bankac\u0131l\u0131k, \u00d6deme Hizmetleri ve Finansal Su\u00e7larla M\u00fccadele Hukuku Ulusal ve uluslararas\u0131 \u00f6deme hizmeti sa\u011flay\u0131c\u0131lar\u0131, kredi kart\u0131 kurulu\u015flar\u0131, fintech \u015firketleri, kripto […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/gulserenongun.com\/en\/banking-payment-services-and-anti-money-laundering-compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"G\u00dcLSEREN \u00d6NG\u00dcN\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-20T09:40:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/gulserenongun.com\/wp-content\/uploads\/2025\/10\/res1a.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1419\" \/>\n\t<meta property=\"og:image:height\" content=\"1069\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/gulserenongun.com\/bankacilik-odeme-hizmetleri-ve-finansal-suclarla-mucadele-hukuku\/\",\"url\":\"https:\/\/gulserenongun.com\/bankacilik-odeme-hizmetleri-ve-finansal-suclarla-mucadele-hukuku\/\",\"name\":\"Bankac\u0131l\u0131k, \u00d6deme Hizmetleri ve Finansal Su\u00e7larla M\u00fccadele Hukuku - 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