A requirement for explanation will be introduced for cash transactions exceeding 200 thousand TL in banks.



• Transactions of those who do not provide an explanation will not be processed.
• For cash transactions exceeding 20 million TL, it will be mandatory to show the source of the money.
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LiquidationWatchervip
· 08-07 10:00
classic bank fud again... seen this movie before in 2022, protect ur bags anon
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MysteryBoxBustervip
· 08-07 07:22
Who should I talk to at the bank?
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OnchainHolmesvip
· 08-05 18:49
Money Laundering必被抓 爽
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HodlNerdvip
· 08-04 10:45
classic gov overreach. the math never lies but they keep trying to control it smh
Reply0
StablecoinGuardianvip
· 08-04 10:41
Again restricting the free allocation of funds
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MysteryBoxOpenervip
· 08-04 10:35
Who decides where the money comes from...
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TokenVelocityvip
· 08-04 10:35
Why bother with so much? Isn't the coin and U good enough?
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AirdropATMvip
· 08-04 10:30
Playing people for suckers again?
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BuyHighSellLowvip
· 08-04 10:23
Cash controls are getting stricter, it's really uncomfortable.
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