RSS Feed  Les actualités de la BRVM en Flux RSS

NEWS FINANCIÈRES

Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.

Money laundering: Turkey removed from the FATF grey list

01/07/2024
Source : ORISHAS-FINANCE
Categories: Compliance

Enjoy a simplified experience

Find all the economic and financial information on our Orishas Direct application to download on Play Store

Le Turkish Ministry of Finance and Treasury announced in a statement on Friday that the Financial Action Task Force (FATF), a global agency fighting financial crime, has withdrawn the Turkey off its “gray list”.

La Turquie a été placée sur la liste grise du GAFI in 2021, due to concerns about possible money laundering and terrorist financing activities in that country. In a statement, the Turkish Ministry of Finance and Treasury said that “as a result of the measures taken in the right direction, Turkey has been removed from this grey list.” According to the latter, this success will further strengthen confidence in the country's financial system and support Turkey's efforts to achieve the goals of its economic program

.
Provided by AWS Translate

0 COMMENTAIRE