The European Commission adopted ten reports as part of its 2023 Enlargement Package, which provides detailed assessments on applicant countries that want to join the European Union.
The Organisation for Economic Cooperation and Development issued a statement concerning Turkey’s lack of efforts concerning its anti-corruption commitment.
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0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 14 | High : 0 |
Largely Compliant : 25 | Substantial : 2 |
Partially Compliant : 1 | Moderate : 7 |
Non-Compliant : 0 | Low : 2 |
Turkey's technical compliance was re-rated in a July 20, 2023 follow-up report. Turkey remains on FATF's gray list as of June 23, 2023.
Rank : 41/141 |
Score : 5.76/10 |
Rank : 91/180 |
Score : 39/100 |
Rank : 55/133 |
Score : 60/100 |