Türkiye has taken positive steps towards improving its AML/CFT regime and, as a result, the country has been re-rated on six recommendations.
Recent Posts
- NCA and seven UK banks have initiated a major project to detect criminal activity through banking data and take action against organised crime
- FinCEN issues notice to Financial Institution Customers on Beneficial Ownership information requirements
- Council of EU Survey Barometer reveals that 65% of citizens believe that high-level corruption cases
- OECD releases policy paper aiming to strengthen the capacities of law enforcement authorities in Asia and the Pacific to combat corruption and fraud during emergencies
- AUSTRAC urges stricter regulations to address the growing use of cryptocurrencies i
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