A delegation from the Financial Action Task Force (FATF) performed conferences with Turkish authorities final week, forward of the worldwide monetary crimes watchdog’s highly-anticipated report
Tag: Financial Action Task Force
Türkiye in last stage of getting out of financial crimes gray list
The international monetary crimes watchdog has mentioned that Türkiye has “substantially completed” the mandatory steps to be faraway from its “gray list,” because the nation’s
Türkiye to toughen crypto assets law for FATF ‘grey list’ removal
Treasury and Finance Minister Mehmet Şimşek late Tuesday mentioned Türkiye is getting ready new laws masking crypto belongings to influence a world crime watchdog to