By Nevzat Devranoglu
Turkey is preparing new legislation covering crypto-assets to persuade an international crime watchdog to remove it from a “grey list” of countries that have taken insufficient action to prevent money laundering and terrorist financing.
The Financial Action Task Force (FATF) downgraded Turkey to a so-called grey list in 2021. Addressing a parliamentary commission late on Tuesday, Finance Minister Mehmet Simsek said a FATF report found Turkey fully compliant with all but one of the watchdog’s 40 standards.
Author: Brandon Matthews
Last Updated: 1700316722
Views: 1604
Rating: 4 / 5 (36 voted)
Reviews: 90% of readers found this page helpful
Name: Brandon Matthews
Birthday: 1928-04-26
Address: 4288 Kim Route Suite 218, North Brandon, SC 46284
Phone: +4520692049152210
Job: Carpenter
Hobby: Snowboarding, Gardening, Writing, Astronomy, Cooking, Photography, Skiing
Introduction: My name is Brandon Matthews, I am a expert, spirited, courageous, brilliant, Adventurous, audacious, cherished person who loves writing and wants to share my knowledge and understanding with you.