The Financial Action Task Force published a follow-up report concerning the anti-money laundering and counterterrorist financing framework of Turkey, highlighting that the country’s progress resulted in three technical compliance re-ratings.
The Financial Action Task Force published a first follow-up report concerning Turkey’s progress to strengthen its anti-money laundering and counterterrorist financing regime since the December 2019 mutual evaluation report on the country.
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Technical | Effectiveness |
---|---|
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 |