By Akin Nazli in Belgrade An Istanbul penal (sulh) court has appointed Turkey’s deposit insurance fund TMSF as trustee at ...

FILE - Turkish Finance Minister Mehmet Simsek speaks during a session of the World Economic Forum in Davos, Switzerland, Friday, Jan. 20, 2017. Turkey on Friday, June 28, 2024, welcomed a decision by ...

(Bloomberg) -- Turkey has been removed from an anti-money laundering watchdog’s so-called gray list, a move likely to boost the nation’s efforts to attract foreign capital. The Paris-based Financial ...

The Financial Action Task Force, the Paris-based body that monitors countries' susceptibility to money laundering and terrorism financing, removed Turkey Friday from its gray list of countries it's ...

ANKARA — Turkish Vice President Cevdet Yilmaz said on Thursday that Ankara expects the Financial Action Task Force (FATF) to remove Turkey from its grey list next month. The Paris-based global ...

The Financial Action Task Force said it will assess removing Turkey from its so-called “gray” monitoring list of jurisdictions deemed incapable of tackling money laundering. Turkey has completed a ...