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 CRIMES
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
UAE removed from international money laundering watch list
The United Arab Emirates, house to the monetary heart of Dubai, was faraway from the worldwide monetary crime watchdog’s checklist on Friday. The Financial Action