The international crime watchdog Financial Action Task Force (FATF) says it welcomes Türkiye’s significant progress in improving its AML/CFT regime.
The international crime watchdog Financial Action Task Force says it welcomes Türkiye’s significant progress in improving its AML/CFT regime.Türkiye says it will continue to fight against money laundering and terrorist financing with determination in full compliance with international standards / Photo: TRT World
Türkiye will no longer be subject to the FATF’s increased monitoring process, the international watchdog said on Friday following its plenary meeting, thanks to Türkiye's action plans to resolve the identified strategic deficiencies within agreed timeframes. "Foreign inflows into Türkiye will accelerate after the international crime watchdog Financial Action Task Force removed the country from its 'grey list,' Vice President Cevdet Yilmaz said on Friday.
"Thanks to the right steps taken, Türkiye has been removed from the grey list," the Turkish Treasury and Finance Ministry said in a statement.Türkiye will continue to fight against money laundering and terrorist financing with determination in full compliance with international standards, the statement added.
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