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Turkey Removed From Money Laundering Grey List Columbia

Published date: June 29, 2024
  • Location: Columbia, South Carolina, United States

Istanbul: 


 The global financial crime watchdog Financial Action Task Force (FATF) had removed Turkey from its "grey list" of countries that require special scrutiny, the country's Finance and Treasury Ministry said.


"As a result of the steps taken in the right direction, Turkey has been removed from the grey list," said the Ministry on Friday in a statement.

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