A requirement for explanations will be introduced for cash transactions over 200 thousand TL in banks.



• Transactions will not be processed for those who do not provide an explanation.
In cash transactions exceeding 20 million TL, it will be mandatory to show the source of the money.
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GateUser-afe07a92vip
· 08-04 11:47
Regulation is here, the rookies can't run away now.
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OffchainWinnervip
· 08-04 11:38
This policy is too harsh; the days of foolish people with lots of money are over.
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YieldChaservip
· 08-04 11:33
Isn't the regulation too strict? If it gets too urgent, everyone will do a Rug Pull.
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Rugpull幸存者vip
· 08-04 11:25
This regulatory intensity is frightening.
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