Turkey Clears FATF Grey List with Key Reforms

[gurcanpartners]

The Gri Liste (Grey List) includes countries identified by the Financial Action Task Force (FATF) for shortcomings in preventing money laundering and terrorist financing. These nations work to improve their regulations under FATF supervision. Turkey was added to this list in October 2021 and successfully implemented reforms, leading to its removal in February 2024.

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