Transcription of Mutual Evaluation Report - Financial Action Task Force (FATF)
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Mutual Evaluation Report - Financial Action Task Force (FATF)
Anti-money laundering and counter-terrorist financing measures turkey Mutual Evaluation Report December 2019. The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global Financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CTF). standard. For more information about the FATF, please visit the website: This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of
legal persons, and are yet to conduct a comprehensive assessment of ML/TF risks and vulnerabilities of legal persons created in Turkey. m) Turkey has a sound legal basis to provide and seek the widest possible range of MLA, including extradition in relation to ML, associated predicate offences and TF. Turkey
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