Is Turkey a FATF member?

pathik · September 15, 2024, 2:43pm

pathik · September 15, 2024, 2:43pm

Türkiye has been a member of the FATF since 1991. Following its enhanced efforts to make its AML/CFT regime more efficient, it was removed from the FATF grey list in June 2024.

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Is Turkey a FATF member?

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