Turkey Removed from FATF Money Laundering Grey List

TEHRAN (Tasnim) - The international crime watchdog Financial Action Task Force (FATF) removed Turkey from its "grey list" of countries that require special scrutiny on Friday, in a boost to the country's economic turnaround plan.

2024-06-28 22:35:16     0    124901
Turkey Removed from FATF Money Laundering Grey List

TEHRAN (Tasnim) - The international crime watchdog Financial Action Task Force (FATF) removed Turkey from its "grey list" of countries that require special scrutiny on Friday, in a boost to the country's economic turnaround plan.

News ID: 82147307