Turkey escapes alignment of EU list of jurisdictions with strategic AML/CFT deficiencies with FATF grey list
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…
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