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    #MASAK

    All Bosphorus News reporting, interviews and analysis tagged MASAK, 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

    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

    Türkiye Freezes Assets of 46 Legal Entities, 18 Funds as Probe Widens
    Economy9/26/2026

    Türkiye Freezes Assets of 46 Legal Entities, 18 Funds as Probe Widens

    Prosecutors are tracing withdrawals made before the September freeze as a reported repayment plan targets investors with less than TL1 million