What Made Turkey Join Pakistan On FATF Grey List: Terror Funding?
Автор: CRUX
Загружено: 2021-10-23
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The Financial Action Task Force (FATF) has placed Turkey on its 'grey list' over money laundering and terrorist financing. The global financial watchdog said there were 'serious issues' with Turkey's financial operations. The FATF said that it found serious shortcomings by Turkey in combating money laundering and terror financing. The financial watchdog said that Ankara has agreed on an action plan with FATF and will serve the two-year notice period. The development comes at a time when Turkish President Erdogan is attempting to attract foreign investment. Turkey’s grey-listing will be a huge blow to Pakistan, which requires Ankara’s support on international platforms.
#Turkey #FATFGreyList #Pakistan #Erdogan #ImranKhan
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