Turkey Included in the 'Grey List' of Anti-Money Laundering Group

Financial groups working on anti-money laundering measures have included Turkey in the 'Grey List' due to insufficient effectiveness in combating money laundering and terrorist financing. This was reported by TASS.

The organization emphasized that since 2019, Turkey has achieved 'some successes' in this area. However, the group's president, Markus Pleeer, noted that 'serious problems remain'. He substantiated Turkey's inclusion in the 'Grey List' with this assertion.