Financial crime watchdog removes Turkey from money laundering ‘grey list’
As the sun sets, a ferry crosses the Golden Horn, with the Suleymaniye Mosque and the city of Istanbul, Turkey in the background. The Financial Action Task Force (FATF), an international organization focused on combating money laundering and illicit financial activities, has decided to remove Turkey from its "gray list" of countries requiring special monitoring. The decision, taken on Friday, represents a significant vote of confidence for Turkey in its economic recovery efforts. In its latest report, the Paris-based FATF acknowledged Turkey’s significant progress in enhancing its anti-money laundering (AML) and counter-terrorist financing (CFT) measures. The report commended Turkey for…







