Budapest Post

Cum Deo pro Patria et Libertate
Budapest, Europe and world news

Turkey Removed from Financial Watchdog's Grey List

Turkey, initially grey-listed by the FATF in 2021 for financial concerns, is now off the list. The Finance Ministry highlighted targeted actions that bolstered international confidence. Turkish Vice President pointed out the notable positive effects on the financial and real sectors.
Turkey, having been placed on the Financial Action Task Force (FATF) grey list in 2021 due to concerns about money laundering and terrorist financing, has now been removed from that list.

The Finance and Treasury Ministry of Turkey announced this development.

The Ministry stated that this outcome resulted from significant steps taken in the right direction and will further strengthen international investors' confidence in Turkey's financial system.

Turkish Vice President Cevdet Yilmaz also emphasized the positive impact of this decision on both the financial and real sectors.

Enhancements to the administrative and technical capabilities of the Financial Crimes Investigation Board and other institutions will be implemented to maintain this progress.
Newsletter

Related Articles

0:00
0:00
Close
Russia Accuses Ukraine of Using Chemical Weapons
Ursula von der Leyen Wins Second Term as European Commission President
Police Officer Injured in Attack in Central Paris
Record Heat Temperatures in Ukraine Amid Power Crisis
Japan to Allocate $3.3 Billion to Ukraine Using Frozen Russian Assets
EU Parliament Condemns Hungarian PM's Russia Visit
FBI Struggles to Find Motive Behind Trump Shooting Incident
Kremlin Criticizes EU Rejection of Orban’s Ukraine Peace Proposal
Russia's Electronic Warfare Neutralizes Western Weapons in Ukraine
Trump Challenges Biden to Debate and Golf Match
Macron Accuses Israeli Minister of Election Interference
US Senator Highlights Weaknesses in Western Military Industry During Ukraine Conflict
George Clooney Urges Biden to Withdraw from Presidential Race
Political Shift in the UK: A Detailed Analysis of Labour's Victory and Future Prospects
Viktor Orbán's Peace Mission: A Diplomatic Controversy in the EU
India Advocates Peace and Prosperity: PM Modi's Speech in Austria
New UK PM Keir Starmer Reaffirms Strong Support for Ukraine at NATO Summit
Spain PM Pedro Sanchez Denounces Double Standards on Gaza at NATO Summit
Sunita Williams Safe on ISS, to Address Earth on July 10
Biden Affirms Commitment To Presidential Race
France Faces Political Turmoil and Airport Strikes Ahead of Paris Olympics 2024
Putin Hosts PM Modi for a Private Meeting
Boeing Pleads Guilty Over 737 MAX Crashes
2024 Predicted to Be World's Hottest Year
White House Denies Biden Being Treated for Parkinson's Disease
Biden to Meet New UK Prime Minister Keir Starmer
Biden Insists on Continuing Presidential Race Amid Criticism
UK Defence Minister Pledges Enhanced Support to Ukraine
French Prime Minister Gabriel Attal Resigns After Election Setback
Macron Faces New Political Challenges Despite Election Relief
France's Far-Right Falls Short in Parliamentary Elections
Key Figures in France's Left-Wing New Popular Front Bloc
Voter Discontent in Recent UK and French Elections
EU Charges Meta with Breaching Antitrust Rules
French Elections: Battle to Thwart Far-Right Takeover
Belgrade Police Arrest Man with Crossbow Following Embassy Attack
Hunter Biden Sues Fox News Over 'Revenge Porn' Allegations
Far-Right Gains in French Legislative Elections Challenge Macron's Rule
Clashes and Arrests at German Far-Right AfD Congress
Turkey Removed from Financial Watchdog's Grey List
Labour's Potential Impact on UK-EU Relations
Belgium Legalizes Job Contracts for Sex Workers
Swedish Town Göten Offers Land for 10 Cents Per Square Metre
Le Pen Questions Macron's Military Authority Ahead of French Election
Six Killed in Slovakia Train-Bus Collision
Reform UK Candidate Leslie Lilley Makes Controversial Statements About Migrants
95-Year-Old 'Nazi Grandma' Convicted Again for Holocaust Denial
WikiLeaks Founder Julian Assange Returns to Australia as a Free Man
Dutch PM Mark Rutte Appointed as NATO Secretary General
Australia's Diplomacy Secures Julian Assange's Freedom
×