Red flag 002 · 9 Oct 2026
Structuring under thresholds
In the city
Several transfers, each just under a reporting threshold, that clear it together. FATF lists this structuring among its virtual-asset red flags. We read the FATF list and MASAK's rules for Turkish platforms: the flag is a reason to look, not a verdict.
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Sources
- FATF, Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing, publication page
- FATF, Virtual Assets Red Flag Indicators (PDF)
- MASAK, guide for crypto asset service providers on their obligations (2025, PDF, Turkish)
- MASAK, guide for crypto asset service providers (May 2021, PDF, Turkish)