Treasury and Finance Minister Mehmet Şimşek will travel to Singapore later this month to attend a meeting of the Financial Action Task Force (FATF), a…
Posts tagged as “financial action task force”
A delegation from the Financial Action Task Force (FATF) conducted meetings with Turkish authorities last week, ahead of the global financial crimes watchdog’s highly-anticipated report…
The global financial crimes watchdog has said that Türkiye has “substantially completed” the necessary steps to be removed from its “gray list,” as the country’s…