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FATF removes Türkiye from ‘gray list’
Region
- 28 June, 2024
- 09:38
The Financial Action Task Force (FATF) removed Türkiye from the “gray list”, Report informs via TRT Haber.
The decision was made at the FATF General Assembly in Singapore.
The FATF, established in 1989, is an intergovernmental organization that develops global standards in combating money laundering and terrorist financing, as well as assesses the compliance of national systems with these standards.
Türkiye joined the organization in 1991 and was added to the “gray list” in 2021.
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