EN #evaluation report 9/25/26 Ministry of Treasury and Finance: Turkey has no gray list risk According to the published FATF report, it has been officially registered that Turkey has no strategic deficiencies and does not carry the risk of being on the international gray list. News Economy
EN #evaluation report 9/24/26 Turkey's Position Against Grey List Risk Registered by FATF Report The Financial Action Task Force 5th Round Mutual Evaluation Report has been published, and Turkey's technical compliance and effectiveness results in the fight against financial crimes have been shared with the public. News Economy