The inclusion of Turkey in the FATF grey list fuels concern that the international watchdog is being used for political means
, the FATF said Turkey needs to enhance the oversight of its anti-money laundering laws and prosecute UN-designated terror groups.
Turkey’s efforts to enforce its maritime rights in the Mediterranean Sea has angered Greece, a EU member state. “Looking at the way the geopolitical system is working these days, I wouldn’t be surprised if Turkey continues to remain on the grey list for quite a period of time,” said Shad.
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