The Financial Action Task Force (FATF) has removed Turkey from its 'grey list' of nations requiring increased monitoring. The decision was announced at the conclusion of the FATF's General Assembly ...

The Financial Action Task Force, the Paris-based body that monitors countries' susceptibility to money laundering and terrorism financing, removed Turkey Friday from its gray list of countries it's ...

Turkey has been removed from an anti-money laundering watchdog’s so-called gray list, a move likely to boost the nation’s efforts to attract foreign capital. The Paris-based Financial Action Task ...

Turkey is reportedly drafting fresh regulations to govern crypto assets in an effort to convince the Financial Action Task Force (FATF) — an international organization responsible for combating ...

ANKARA, Turkey (AP) — Turkey on Friday welcomed a decision by an international watchdog to remove it from a so-called “ gray list ” of countries that have not fully implemented measures to fight money ...

ISTANBUL, May 7 (Reuters) - A team from the Financial Action Task Force, an international crime watchdog that "grey-listed" Turkey in 2021, held meetings with Turkish authorities last week ahead of ...

Add Yahoo as a preferred source to see more of our stories on Google. (Bloomberg) -- Turkey has been removed from an anti-money laundering watchdog’s so-called gray list, a move likely to boost the ...