WASHINGTON—A global watchdog on Thursday added Turkey to its list of countries requiring special regulatory oversight for failing to stop money laundering and terrorist financing, a designation analysts say will rattle Ankara’s already shaky economy.
Turkey’s finance ministry called the action undeserved in a statement, saying that it had made progress in meeting FATF standards since its last review in 2019. The ministry said it would take all the necessary steps to remove the country from FATF’s list as soon as possible. The Turkish embassy in Washington didn’t respond to a request for comment.
“Given the other economic challenges that the country is facing, this is going to compound their economic crisis,” said Alex Zerden, a former U.S. Treasury official in both the Obama and Trump administrations.
For all those who are new to this working from home Bitcoin trading options Here's a little tip: Get a trusted Bitcoin expert and stick to her lovelybtc3 Invest and play at similar times each day. Because : In times of chaos, your investment is your anchor to success
Shocking!
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
7 easy ways to build office relationships and improve company cultureRemote work can take a toll on company culture — here are 7 ways to strengthen your work relationships (via Inc) Inc 远程工作会影响公司文化——以下是7种加强工作关系的方法（通过Inc） Inc KenGriffinLied and is afraid of AMCNOTLEAVING telling everyone about his corruption but KenGriffinCantSilenceUs upholddlimitorder BANCITADEL Inc Ooofftt here we go!!! Grayscale going for the ticker BTC with it's spot underlying ETF not futures ETF. Love it. coachbradleyM thank you sir for helping me earn and learn the markets thoroughly
La source: BusinessInsider - 🏆 729. / 51 Lire la suite »