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NEWS: FATF on-site inspection in Turkey prompts speculation Ankara coming off ‘grey list’

WATCHLIST: Speculation is mounting Turkey could make it off FATF's 'grey list.' Our file photo shows Istanbul's Eminonu district across the Bosphorous.

By AML Intelligence Correspondent A TEAM from the Financial Action Task Force (FATF) held meetings with Turkish authorities last week ahead of its highly-anticipated report on the country next month. The move has prompted speculation that Turkey is about to taken off FATF’s watchlist, the so-called “grey list.” The country was added to the watchlist…

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