FATF

FATF ‘grey lists’ Turkey

FATF ‘grey lists’ Turkey

An international watchdog downgraded Turkey to a so-called grey list for failing to head off money laundering and terrorist financing, a decision that could further erode foreign investment after a…
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FATF Executive Secretary resigns

FATF Executive Secretary resigns

David Lewis, the executive secretary of the Financial Action Task Force (FATF) was reported to have resigned his position. According to various reports, this raised questions about the ability of…
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