The Organisation for Economic Cooperation and Development issued a statement concerning Turkey’s lack of efforts concerning its anti-corruption commitment.
The European Commission adopted its 2022 Enlargement Package, which provides detailed country assessments into nation states that aspire to join the European Union.
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0 Items Found
|Compliant : 12||High : 0|
|Largely Compliant : 22||Substantial : 2|
|Partially Compliant : 4||Moderate : 7|
|Non-Compliant : 2||Low : 2|
Turkey's technical compliance was re-rated in a May 10, 2022 follow-up report. Turkey remains on FATF's gray list as of March 4, 2022.
|Rank : 41/141|
|Score : 5.76/10|
|Rank : 91/180|
|Score : 39/100|
|Rank : 55/133|
|Score : 60/100|