Ministry Issues Statement on Grey List: It Has Been Clearly Confirmed that There Is No Risk.
14 Articles
14 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..."
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.
The Ministry of Treasury and Finance has released a statement regarding MASAK's (Financial Crimes Investigation Board) assessment of the FATF (Financial Crimes Investigation Board). The statement indicates that Turkey is compliant with 38 out of 40 recommendations, and that there are no strategic deficiencies or greylisting risks in the fight against money laundering.
The Ministry of Treasury and Finance announced that the Financial Action Task Force (FATF) has clearly confirmed that Türkiye has no strategic shortcomings and is not at risk of being placed on the grey list in the fight against money laundering, related predicate offenses, financing of terrorism, and financing of the proliferation of weapons of mass destruction.
The Ministry of Treasury and Finance announced that the FATF (Financial Action Task Force) has clearly confirmed that there is no risk of Türkiye being placed on the grey list. (September 23, 2026, Sputnik Türkiye)
The Ministry of Treasury and Finance shared the statement from MASAK (Financial Crimes Investigation Board) regarding the FATF (Financial Crimes Investigation Board) assessment. It stated that Turkey was found to be compliant with 38 out of 40 recommendations, and that there were no strategic deficiencies or grey list risks in the fight against money laundering.
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