FATF says Türkiye has been placed under enhanced follow-up
Reports say that FATF published Türkiye’s mutual evaluation report on September 23 and placed it under enhanced follow-up, requiring reforms within 3 years and regular progress reporting.
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Reports say that FATF published Türkiye’s mutual evaluation report on September 23 and placed it under enhanced follow-up, requiring reforms within 3 years and regular progress reporting.