ATF’S ANNOUNCEMENT ON TÜRKİYE’S REMOVAL FROM THE GREY LIST

With reference to our Newsletter dated 28 June 2024 and titled “Türkiye’s Removal from FATF’s Grey List”, we would like to inform you that on 28 June 2024, FATF published “Outcomes FATF Plenary, 26-28 June 2024” stating that Türkiye has completed it’s Action Plans to resolve the identified strategic deficiencies within agreed timeframes and will no longer be subject to the FATF’s increased monitoring process.

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