Turkey introduces cryptocurrency AML regulations, making information sharing mandatory when cryptocurrency transactions exceed a certain threshold

As the cryptocurrency market grows in size, countries around the world are accelerating the introduction of anti-money laundering (AML) regulations.
According to a document released by the Turkish government on the 25th (local time), for transactions exceeding 15,000 Turkish lira (approximately 67,000 yen),
In order to prevent such fraud, users must provide their identity information to cryptocurrency service providers. The new anti-money laundering (AML) regulations aim to prevent the laundering of illegal funds and the financing of terrorism through cryptocurrency transactions.
The aim is to prevent the transfer of funds to third parties. For transactions below 15,000 liras, there is no need to share information. These regulations are scheduled to come into effect on February 25, 2025.