Transcription of Turkey - FATF-GAFI.ORG
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Turkey - FATF-GAFI.ORG
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 any territory, city or area.
the proceeds of crime through a number of measures, but limited statistical figures or other evidence were provided by Turkey to fully demonstrate the good use of these tools. However, after the attempted coup in 2016, Turkey enacted temporary measures, which were effectively implemented against FETÖ/PDY. Although Turkey has demonstrated
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