Back in 2021, the FATF had put Turkey on the grey list. As per the Reuters report earlier today, November 1, Turkish Finance Minister Mehmet Simsekspoketo the parliamentary commission that “work related to crypto assets” is one of the final outstanding matters needed for the nation to achie...
The task force’s evaluation could have major consequences for the VI’s reputation on the world stage. As a result of its mutual evaluation reports, the FATF keeps a blacklist of “high risk jurisdictions” — which currently includes only North Korea and Iran — and a grey list of “jur...