Hearings have been called regarding the potential placement of Turkey on the FATF blacklist.
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Updated sep 23
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How it started
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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
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The entities involved
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing