By the presidential decree, "crypto asset service providers" were included in the regulation on measures to prevent money laundering and terrorist financing.
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According to the presidential decision, cryptocurrency platforms will be liable for the measures taken to prevent money laundering and terrorist financing.
With the same decision, savings financing companies operating in the interest-free housing system were also liable for these measures.
Crypto money platforms and interest-free housing companies will make detailed identification during every transaction above a certain amount.
It will pay special attention to transactions of unusually large size and transactions that do not have a reasonable legal and economic purpose. It will take measures against technological risks.
Crypto money platforms and interest-free housing companies will report suspicious transactions to the Ministry of Treasury and Finance, regardless of the amount. It will have to give all the documents requested by the public institutions.