#evaluation report

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EN #evaluation report

9/26/26

FATF Report Published: Turkey Placed Under Monitoring in Fight Against Money Laundering

According to the Financial Action Task Force's 5th Round Mutual Evaluation Report, Turkey has complied with 38 out of 40 recommendations and will be monitored under a three-year roadmap.

News Economy

‘Türkiye’nin gri liste riski yok’

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

Bakanlık: Türkiye'nin gri liste riskinin bulunmadığı FATF tarafından tescil edildi

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

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