Friday, October 29, 2021

FATF puts Turkey on 'grey list'

Financial Action Task Force (FATF) on Thursday placed Turkey on 'grey list' over money laundering and terrorist financing.  Financial Action Task Force (FATF) is an Inter-government body that works to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. 




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