FATF removes Turkey from money laundering ‘gray list’
As the sunsets, a ferry boat glides across the waters of the Golden Horn with the Suleymaniye Mosque and the ...
Tuesday, January 14, 2025
Tag: FATF
Turkey’s Simsek to speak at FATF watchdog meeting in Singapore, state media says By Reuters
ISTANBUL (Reuters) -Turkish Finance Minister Mehmet Simsek will speak at the Financial Action Task Force meeting in Singapore, Turkish state ...
Turkey aims to shed FATF gray list status with new crypto regulations
Turkey is reportedly drafting fresh regulations to govern crypto-assets in an effort to convince the Financial Action Task Force (FATF), ...
FATF agrees on roadmap for implementation of crypto standards
The Financial Action Task Force, or FATF, reported its delegates had come to an agreement on an action plan “to ...
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