Turkey welcomes removal from a key money-laundering watchlist, hoping to boost foreign investment

Turkey hails removal from watchdog's money laundering and terrorism list

Turkey on Friday hailed its removal from the  money laundering and terrorism financing watch list of global financial misconduct watchdog FATF. “Thanks to the good measures we’ve adopted, Turkey has been removed from the grey list,” the economy ministry said following the decision by the Financial Action Task Force (FATF) at a meeting in Singapore. ALSO READ: Turkey wildfire toll hits 15 as experts flag faulty wires FATF had placed Turkey on the…

Turkey Removed From Money Laundering Grey List

The global financial crime watchdog Financial Action Task Force (FATF) had removed Turkey from its "grey list" of countries that require special scrutiny, the country's Finance and Treasury Ministry said.

Financial crimes watchdog removes Turkey from money laundering 'gray list'

The FATF had previously found Turkish sectors like banking and property vulnerable to illicit financing of groups like the Islamic State and al-Qaeda.

Turkey removed from money laundering grey list

The global financial crime watchdog Financial Action Task Force (FATF) has removed Turkey from its “grey list” of countries that requires special scrutiny, the country’s Finance and Treasury Ministry said on Friday. “As a result of the steps taken in the right direction, Turkey has been removed from the grey list,” said the ministry in a statement. The result will further enhance confidence in the country’s financial system and support Turkey’s…

Turkiye removed from FATF money laundering grey list in boost to

ANKARA: Turkiye is celebrating a significant milestone after the international crime watchdog Financial Action Task Force on Friday removed it from its “gray list” of countries requiring special scrutiny, boosting the country’s economic turnaround plan. “We have made it,” Treasury and Finance Minister Mehmet Simsek wrote on social media platform X. The decision came during the concluding plenary session of the FATF in Singapore.

Turkey removed from money laundering grey list: FATF

Turkey has made significant progress in improving its anti-money laundering and counter-terrorism financing regime, the Paris-based body said in a statement.