ANKARA, Nov 12 (Reuters) – Finance Minister Lutfi Elvan said on Friday Turkey was working with the Financial Action Task Force (FATF) to get out of a grey list for failing to head off money laundering and terrorist financing, its inclusion in which could hurt foreign investment.
In October, the international watchdog downgraded Turkey along with Mali and Jordan to its increased monitoring list, known as “grey listing”.
“We do not think we deserve to be put on the grey list by FATF. We will continue working in cooperation with FATF and related institutions to get out of it,” Elvan said in a speech.
(Reporting by Nevzat Devranoglu Writing by Ezgi Erkoyun Editing by Daren Butler)
The European Union’s foreign policy chief, Kaja Kallas, has signalled that the bloc is prepared to push for fresh sanctions on Iran after a crackdown that has reportedly claimed hundreds...
Spain's leftist government will further tighten rental rules and restrict medium-term leases to contain soaring rents and prevent price abuse under a decree to be approved in the coming ...
Morning Briefing
Prime Minister Signals Rethink on Controversial Planning ReformPrime Minister Robert Abela has acknowledged that elements of a controversial planning reform proposed ...
Update
Southern Italy tremor felt in Malta
A magnitude 5.1 tremor off the southern coast of Italy startled numerous individuals in Malta on Saturday morning.
The tremor was init...
European Parliament President Roberta Metsola has voiced strong support for protesters in Iran as nationwide demonstrations continue to spread and authorities intensify their crackdown, ...
President of the Republic of Cyprus, Nikos Christodoulides, has set out two key priorities for Cyprus’ upcoming Presidency of the Council of the European Union: strengthening the EU’s st...
Gold broke through $4,600/ounce for the first time on Monday, while silver also hit a record high, as investors snapped up safe havens due to heightened geopolitical uncertainties and a ...
Oil prices edged higher on Monday as escalating protests in Iran sparked concerns about supplies from the OPEC producer, while efforts to resume oil exports from Venezuela and expectatio...
Two local analysts have cautioned that any attempt by EU Member States to block or restrict the passporting of crypto-asset service providers (CASPs) authorised under the Markets in...
Marina Grech, Partner, Ganado Advocates
As a Partner within Ganado Advocates’ investment services and funds department, Marina Grech has built a career advising clients across Malta’s...
Focal Logistics Group has been awarded ISO 9001:2015 certification, marking an important milestone following the recent consolidation of the group and reaffirming its commitment to consi...
Malta Public Transport will hold the ninth edition of Tallinja għal L-istrina on Saturday, 20 December 2025, once again supporting L-istrina through its long-standing collaboration with ...
The ongoing unrest in Iran has triggered swift and diverse responses from leaders and organizations across the globe. As demonstrations continue to unfold throughout the country, the int...
On Saturday night, protesters surged back onto the streets of Iran, voicing their discontent with chants directed against the government. In response, Iran's powerful Revolutionary Guard...
Venezuela transported gold worth almost 4.14 billion Swiss francs ($5.20 billion) to Switzerland during the early years of the leadership of ousted President Nicolas Maduro, customs data...
More than a dozen journalists were detained on Monday while covering political events in Venezuela’s capital Caracas, including a pro-government march and the swearing-in of a new legisl...
Russia fired a powerful hypersonic missile at Ukraine near the EU border overnight, in what Kyiv called a new threat to European security that demanded a global response.
Moscow said ...
The UK and France have signed a declaration of intent on deploying troops in Ukraine if a peace deal is made with Russia, UK Prime Minister Sir Keir Starmer has announced.
After talks...
