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Türkiye × Risk, Compliance & Financial Integrity
Risk, Compliance & Financial Integrity in Türkiye
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Türkiye, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Risk, Compliance & Financial Integrity professional in Türkiye for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Türkiye at a glanceWider Middle East
Istanbul · Tuesday 3 November
23:01
Local time
- Currency
- TRY
- Working week
- Monday – Friday
- Dialling code
- +90
- Region
- Wider Middle East
What the rules say in Türkiye
Risk, Compliance & Financial Integrity, the essentials
From the Türkiye market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research88% of statements checked against a source13 checked against an official source23 checked against a secondary sourceChecked 2026-10-195 held back until checked against an official source1 topic includes AI-written statements, not source-checkedNot yet professionally reviewed
Failing to notify or closing before approval attracts a fine of 0.1% of the acquirer's annual Turkish turnover in the year before the fining decision, subject to a minimum amount.
Applies to the acquirer, or both parties in a merger.ELIG Gürkaynak Attorneys-at-Law (Lexology In-Depth) · checked 2026-10-19Türkiye has been a member of the Financial Action Task Force since 1991.
AML/CFT standards.Financial Action Task Force (FATF) · checked 2026-10-19Türkiye's latest FATF mutual evaluation assessed its measures as at an on-site visit that ended on 28 November 2025.
AML/CFT evaluation.Financial Action Task Force (FATF) · checked 2026-10-19
Read the full guide: Anti-bribery, compliance and supply-chain duties
Scope
What the service covers here
- 01Identify the relevant compliance exposures
- 02Review counterparties and third-party risks
- 03Design proportionate policies and controls
- 04Support investigations, remediation and ongoing monitoring
Key questions
What we will work through with you
- What needs to be decided before risk, compliance & financial integrity work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
Also in Türkiye
Other services in this market
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
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Cases
What clients bring to Risk, Compliance & Financial Integrity
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Türkiye.
Urgent Regulators have arrived at our office abroad. What do we do now?Competition, antitrust & market conductUrgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasuryAre our controls abroad strong enough before we grow further?Audit, assurance & financial integrityAre our sanctions and anti-money-laundering controls good enough?Sanctions, AML, security & terrorism-related riskCan we safely do business with this company abroad?Due diligence, valuation & forensic accountingWe suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crimeWe think we've been defrauded by someone abroad. What now?White-collar investigations & financial crimeWe suspect fraud in our subsidiary abroad. How do we investigate?White-collar investigations & financial crimeAre we exposed to sanctions through a customer, supplier or route?International trade, customs & sanctionsAuthorities are investigating payments made by our agents abroad. What now?White-collar investigations & financial crime
Every case involving Risk, Compliance & Financial Integrity →
WONE Global Intelligence
Ask about risk, compliance & financial integrity in Türkiye
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
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