Turkey added to FATF's 'gray list', Pakistan to remain there

Financial Action Task Force (FATF), an international organization that monitors and sets guidelines to protect against money laundering and terrorism financing added Turkey, Jordan and Mali to its watch list Thursday.

Financial Action Task Force (FATF), an international organization that monitors and sets guidelines to protect against money laundering and terrorism financing added Turkey, Jordan and Mali to its watch list Thursday. October 22, 2021 at 08:28AM https://ift.tt/3E2ODi5