Reuters: FATF visits Turkey ahead of ‘grey-list’ decision

The onsite visit, which was not publicised by Turkey’s progress in curbing the money laundering and terrorist financing concerns that  prompted the downgrade in 2021. Turkey’s treasury and central bank did not immediately respond to requests for comments on the matter. The FATF said that they made an initial determination that the country has substantially completed its action plan and warrants as well as the on-site assessment…