Latest developments in the sector, analyzes, and our expert opinions.
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FEATUREDA suspicious transaction report must be filed with MASAK within 10 business days at the latest from the moment suspicion arises. We look at the reporting threshold, obliged parties, the STR process step by step, the confidentiality obligation and the consequences of failing to report.
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The moment an asset freezing decision is published in the Official Gazette, the clock starts ticking for every obliged party. We look at the legal basis of these decisions, how they are taken, the steps obliged parties must follow and the indirect relationships that name screening misses.
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Sanctions and PEP screening checks status on lists; corporate relationship analysis shows how individuals and companies are connected. We examine the difference between the two approaches and how they work together.
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Adverse media screening analyses negative news about individuals and companies, supporting the early detection of financial, legal and reputational risks.
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Is a company that does not appear on a sanctions list really free of risk? We examine why corporate relationship analysis is becoming the new standard in KYB and company risk analysis processes.
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Tracking AML compliance processes can be quite difficult for certain reasons, but overcoming these difficulties is possible. So, how should one act after the necessary conditions for overcoming difficulties are provided?
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