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Turkey

TR / TURLegal — Regulated

Crypto legally regulated under Law 7518 (2024). Removed from FATF grey list June 2024.

Key Regulations

Crypto Assets Law (Law No. 7518, 2024)Central Bank payments ban (2021, partially lifted)FATF grey list removal 2024

Regulatory Context

Crypto assets are legal in Turkey under applicable regulatory frameworks. Exchanges and service providers typically require registration or licensing with SPK / BDDK. AML/KYC obligations apply to virtual asset service providers (VASPs) under FATF guidance.

Regulatory Profile

Primary Regulator

SPK / BDDK

Official site

Currency

TRY

MiCA Applies

FATF Member

Yes

OFAC Sanctions

None

G20 / OECD

G20 · OECD

SL-1 API Call

{
  "action": "place_order",
  "actor": {
    "declared_jurisdiction": "TR"
  }
}

Expected verdict

COMPLIANT

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Other Legal — Regulated Jurisdictions