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BREAKING: Turkey, Mali and Jordan ‘grey listed’ by FATF as Botswana and Mauritius removed and praised for their ‘hard work and determination’

Photo Credit: Federal Ministry of Finance

By Elizabeth Hearst for AMLi

The Financial Action Task Force has confirmed that Turkey will be ‘grey listed’, in a move that may further decimate the country’s battered economy. 

Following FATF’s three-day plenary session, the global watchdog announced Turkey would be grey listed after a “large number of serious issues” were identified in its mutual evaluation in 2019. 

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