Post by account_disabled on Mar 12, 2024 5:29:37 GMT 1
The in the Scope of Banks Control Obligation for Swift Transactions In accordance with the amendment made in Article titled General Principles in the Getting a Loan from Abroad section of the Circular Banks will check whether there is any statement in Turkish or a foreign language indicating that the amount in question is a loan in the Swift messages regarding the amounts sent from abroad to the Turkish lira depositdeposit accounts as well as the foreign currency accounts of persons residing in Turkey. In addition the scope of banks obligation to check the compliance of loans used abroad with the general rules specified in the Circular has been expanded.
Accordingly a written statement will be received from the relevant company in order to determine whether all foreign currency amounts of USD or more transferred from abroad to the Ecuador Mobile Number List companys account for which the reason for transfer cannot be determined as well as all Turkish lira amounts for which the reason for transfer cannot be determined TL or more are loans. The scope of loans that can be used without being brought home has been expanded An amendment was made to the nd article of the Circular titled Loans That Can Be Used Without Bringing.
With the letter of the Ministry of Treasury and Finance dated and numbered Including Turkish lira depositdeposit accounts within the scope of banks obligation to check swift statements regarding whether the transaction is a loan purchase or not and Adding the situation where loans obtained from abroad by the same persons for refinancing purposes are used directly in the repayment of these loans is among the situations that are not required to be brought to the country through a bank in Turkey and used. Subjects have been changed. The details of the said regulations are summarized below. TL Accounts Are Also Included.
Accordingly a written statement will be received from the relevant company in order to determine whether all foreign currency amounts of USD or more transferred from abroad to the Ecuador Mobile Number List companys account for which the reason for transfer cannot be determined as well as all Turkish lira amounts for which the reason for transfer cannot be determined TL or more are loans. The scope of loans that can be used without being brought home has been expanded An amendment was made to the nd article of the Circular titled Loans That Can Be Used Without Bringing.
With the letter of the Ministry of Treasury and Finance dated and numbered Including Turkish lira depositdeposit accounts within the scope of banks obligation to check swift statements regarding whether the transaction is a loan purchase or not and Adding the situation where loans obtained from abroad by the same persons for refinancing purposes are used directly in the repayment of these loans is among the situations that are not required to be brought to the country through a bank in Turkey and used. Subjects have been changed. The details of the said regulations are summarized below. TL Accounts Are Also Included.