FATF · 4th-round Mutual Evaluation

Türkiye✓FATF Cleared

Removed from grey list at June 2024 plenary after demonstrating substantial action-plan completion.

Status-change history

2024-06-28
Increased Monitoring → Cleared
Substantial completion of action plan agreed in 2021 covering ML/TF supervision, asset confiscation effectiveness, and beneficial-ownership transparency.
FATF plenary statement →

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