EN #terrorist financing 9/24/26 MASAK Evaluation on FATF Report and Grey List The Financial Crimes Investigation Board announced that the Financial Action Task Force 5th Round Evaluation Report has been published and that Turkey has no grey list risk. News Economy
EN #terrorist financing 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
