ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCİNG MEASURES AND TÜRKİYE’S 3RD ENHANCED FOLLOW-UP REPORT
The FATF 20 July 2023 Turkey Report, which is published annually as a result of the FATF General Assembly’s close monitoring of Turkey within the framework of the criteria for combating the financing of terrorism Counter Terrorist Financing (CTF) and