FATF 'grey lists' Turkey for failing to head off money laundering, terrorist financing : vimarsana.com

The Financial Action Task Force (FATF), set up by the G7 group of advanced economies to protect the global financial system, also put Mali and Jordan on its increased monitoring list, known as “grey listing”.

Related Keywords

Serbia , Nigeria , India , Mali , Morocco , Botswana , Albania , Tanzania , Mauritius , Yemen , Uganda , Turkey , Jordan , Pakistan , Turkish , Marcus Pleyer , Amnesty International , International Monetary Fund , Financial Action Task Force , European Commission , Reuters , Turkish Treasury , Monetary Fund , August Reuters , Fatf , Inancial Action Task Force , Urkey , Oney Laundering , Errorist Financing , 7 ,