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FATF

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FATF report: Türkiye has no grey list risk, compliant with 38 of 40 recommendations

MASAK announced that in the FATF report published on September 23, Türkiye was found compliant with 38 of the 40 recommendations, and that there was no strategic deficiency or grey list risk. Of the 11 outcomes, 3 were considered largely effective and 8 moderately effective.

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