FATF says Turkey removed from money laundering grey listTurkey has made significant progress in improving its anti-money laundering and counter-terrorism financing regime.
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The FATF is an intergovernmental policy body that sets anti-money laundering standards.
Credit: Reuters File Photo
Paris: The Financial Action Task Force (FATF), the international body in charge of coordinating and assessing policies to fight money laundering and terrorism financing, said on June 28 that it removed Turkey from its 'grey list' of jurisdictions under special scrutiny.
Turkey has made significant progress in improving its anti-money laundering and counter-terrorism financing regime, the Paris-based body said in a statement.