Bosphorus News
    Back to Home

    #FATF

    All Bosphorus News reporting, interviews and analysis tagged FATF, newest first.

    3 articles tagged

    GRECO Flags Executive Gaps in Türkiye as FATF Finds MASAK Strong but Enforcement Uneven
    Türkiye9/30/2026

    GRECO Flags Executive Gaps in Türkiye as FATF Finds MASAK Strong but Enforcement Uneven

    GRECO finds limited progress on top executive reforms; FATF credits MASAK and technical compliance but identifies weaker enforcement outcomes

    Eastern Mediterranean Strategic Brief | September 27, 2026: Fund Probe, Cyprus, Mecca Pact & Orient Express
    Xtra9/27/2026

    Eastern Mediterranean Strategic Brief | September 27, 2026: Fund Probe, Cyprus, Mecca Pact & Orient Express

    Key military, maritime and diplomatic developments across the Eastern Mediterranean

    Türkiye Gets 38 of 40 FATF Compliance Ratings, Stays in Enhanced Follow-Up
    Economy9/26/2026

    Türkiye Gets 38 of 40 FATF Compliance Ratings, Stays in Enhanced Follow-Up

    FATF credits stronger financial intelligence and cooperation but flags gaps in sanctions, ownership checks, asset recovery and complex laundering cases