Turkey has not been included in a new European Union (EU) List of Third-country Jurisdictions which have Strategic Deficiencies in their Anti-Money Laundering / Counter Terrorist Financing (AML/CFT) Regimes.

The list was revised earlier this month so that, with the exception of Turkey, it aligns precisely with the Financial Action Task Force (FATF) ‘grey list’ of countries with strategic deficiencies in their AML/CFT regimes.

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