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Türkiye’s Travel Rule Regulation Overview

Essential facts Turkish CASPs need to know about Türkiye’s implementation of the Travel Rule per MASAK and the CMB’s requirements.

Travel Rule demands in Türkiye: understand how to comply with MASAK's Travel Rule quickly.
Travel Rule data Requirements: learn when to verify data points, and what data to exchange based on differing thresholds.
Transact with non-Turkish CASPs: see what data is required in transactions involving foreign CASPs and self-hosted wallets.

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