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…
Posts tagged as “financial crimes”
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…
The United Arab Emirates, home to the financial center of Dubai, was removed from the international financial crime watchdog’s list on Friday. The Financial Action…