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Saturday, November 23, 2024

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global watchdog

FATF Removes Turkey from Money Laundering Grey List, Boosting Financial Confidence

29 Jun 2024

The global watchdog for financial crimes widely known as the Financial Action Task Force (FATF) is reported to have eliminated Turkey from its "grey list" that include countries that require a special scrutiny. As announced by Turkey's Finance and Treasury Ministry on Friday, this significant move has brought a positive...