By Ezgi Erkoyun
A team from the international crime watchdog FATF will visit Turkey this month for an on-site evaluation to discuss payments and other issues.
The move follows the country’s removal from its “grey list” last year, five sources familiar with the matter said.
Subscribe now to have unlimited access
With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
