In a follow-up report, the Financial Action Task Force (FATF) has set out the progress that Turkey has made to tackle money laundering and terrorist financing. While the country has strengthened measures, Turkey is still not fully compliant on six recommended areas and will remain on FATF’s ‘grey list.’

http://www.fatf-gafi.org/media/fatf/documents/reports/fur/Follow-Up-Report-Turkey-2022.pdf