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.
Latest News
20:55
World Bank considers 2026–2027 key years for Azerbaijan"s digital development
ICT20:29
Photo
Leyla Aliyeva meets with Albanian Prime Minister Edi Rama in Tirana
Foreign policy20:18
Photo
Azerbaijani, Emirati ministers mull development of economic partnership
Business20:03
Iran's Security Council secretary meets with Russian minister
Region19:40
Omani FM: Iran-US talks ended with progress
Other countries19:32
Italy buys 70% of Azerbaijan's oil exports
Energy19:11
Erdogan meets with Ethiopian PM
Other countries18:54
Photo
Azerbaijan, Morocco ink cooperation agreement in science and higher education
Education and science18:37