Hearings have been called regarding the potential placement of Turkey on the FATF blacklist.
1 report, 1 independent
Updated Jul 9
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
Hearings have been called regarding the potential placement of Turkey on the FATF blacklist.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Türkiye's finance ministry confirmed its compliance status to the Financial Action Task Force (FATF).Sub-event
FATF process calls for Turkey to be placed on the blacklist.1 source
Keep exploring
The entities involved
-
Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.