Nov 10 2025FINANCE
Turkey Under the Spotlight: FATF's Upcoming Visit and Money Laundering Crackdown
Turkey is in the spotlight again as the Financial Action Task Force (FATF) plans to visit the country this month. This visit comes after Turkey was removed from the FATF's "grey list" last year for making progress in combating money laundering and terrorist financing. However, the country must prove
reading time less than a minute
