FATF Announces Results of Türkiye’s Mutual Evaluation
18 Articles
18 Articles
The Ministry of Treasury and Finance stated, "(FATF Assessment Report) It has been clearly confirmed by FATF that our country has no strategic shortcomings and there is no risk of being on the grey list." The Ministry of Treasury and Finance stated, "(FATF Assessment Report) It has been clearly confirmed by FATF that our country has no strategic shortcomings and there is no risk of being on the grey list..."
The Ministry of Treasury and Finance announced that the Financial Action Task Force's report confirmed that Turkey has no strategic shortcomings in combating money laundering and terrorist financing, and is not at risk of being placed on the grey list.
The Financial Action Task Force (FATF), which published its first crypto guide in 2019, stated that Turkish cryptocurrency companies have comprehensive knowledge of anti-money laundering obligations, but significant shortcomings persist in practice. In its review as part of Turkey's fifth round of mutual assessment, the FATF found that crypto asset service providers operating in Turkey have significant shortcomings in anti-money laundering [...]…
FATF Announces Results of Türkiye’s Mutual Evaluation
The Financial Action Task Force (FATF) announced a mutual evaluation of Türkiye, assessing the country’s effectiveness in combating illicit finance and its adherence to FATF recommendations. This evaluation is critical as it highlights Türkiye’s regulatory landscape and could shape future...
An important statement has come from the Ministry of Treasury and Finance. According to the Financial Action Task Force (FATF) Assessment Report, Turkey has no strategic shortcomings in combating money laundering and terrorist financing, and there is no risk of being placed on the grey list.
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