FATF Grey List: Impact and Paths to Exit
https://gurcanpartners.com/fatf-grey-list/
Gurcan Partners
5 months ago Other
In this article, we will explore the implications of being on the FATF grey list, with a specific focus on countries like Turkey and the United Arab Emirates. FATF which stands for Financial Action Task Force was established in 1989 to combat money laundering and terrorism financing. Currently, there are 37 jurisdictions and two regional […]
