Is Turkey exiting the grey list? Progress has been made
According to sources speaking to Bloomberg, the Paris-based Financial Action Task Force (FATF) may remove Turkey from the grey list in June.
According to sources speaking to Bloomberg, the Paris-based Financial Action Task Force (FATF) visited Turkey this month and observed that significant progress has been made in preventing illegal money flows. Although no final decision has been made yet, based on the findings of this visit, Turkey could be removed from the 'grey list' at the FATF meeting to be held in Singapore on June 28.
Sources stated that for the FATF to remove Turkey from the list, a qualified majority of members must support the decision, and even a few dissenting votes could prolong the process. Members include countries and organizations such as the European Commission.
News Source: 12punto
Most Read
Two-day sale and collateral traffic in Gökçek family allegations
Another bankruptcy in the construction sector
New details emerge in 'panel' operation targeting lawyers
Detention warrants for 31 lawyers, searches at 39 offices
Özlem Şanver: 'He said he would change, I believed him; should I be beaten just because I didn't leave?'
Massive compensation claim against Acun Ilıcalı
Journalist Oya Lale Arslan detained
Footage emerges of Berhan Şimşek allegedly assaulting his former partner
First statement from Osimhen after injury in Başakşehir match
Mourinho explains why he substituted Arda Güler