Turkey left FATF's «grey list»: what does it mean for the country?
(E-News)
Turkey has been removed from the "grey list" of the Financial Action Task Force (FATF) after successfully implementing an action plan to prevent money laundering and terrorist financing. This decision was taken during the 6th FATF General Assembly, which took place from June 23 to 28. Vice President of Turkey Cevdet Yilmaz announced this.
"Thanks to the action plan we completed to prevent money ...