Turkey faces risk of being grey listed by global money laundering watchdog over non-compliance in measures

The international arena believes that Turkey has not undertaken a serious step with regards to the international financing of terror and nuclear armament…

Turkey’s opposition has said that the ruling AKP is rushing to pass a draft law on countering the financing of proliferation of weapons of mass destructions due to a risk of being placed on the Financial Action Taskforce (FATF)’s “grey list” for flocking measures to combat money laundering. Opposition MPs have slammed the AKP for using the relevant draft bill as a cover to exercise its control over NGOs as the bill also includes articles that allow the government to appoint trustees to NGOs.

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