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BREAKING: Turkey set to be ‘grey listed’ by FATF for AML failures in further blow to country’s battered economy

By Elizabeth Hearst for AMLi

Turkey is expected to be ‘grey listed’ by the Financial Action Task Force (FATF) at its plenary session this week.

Sources told AML Intelligence today is was now “more than likely” that members would approve the recommendation to grey list the Eurasian powerhouse.

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