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Turkey Prepares Fresh Crypto Legislation to Escape FATF ‘Grey List’
Turkey’s finance minister has revealed the country’s intentions to introduce new crypto regulations, aiming to secure removal from the Financial Action Task Force’s “grey list” of nations lacking sufficient anti-money laundering measures.
Back in 2021, the FATF had put Turkey on the grey list. As per the Reuters report earlier today, November 1, Turkish Finance Minister Mehmet Simsek spoke to the parliamentary commission that “work related to crypto assets” is one of the final outstanding matters needed for the nation to achieve full compliance with FATF’s standards.
On its website, the FATF noted:
“Due to its geographic location, the country faces the greatest money laundering risks from drug trafficking, migrant smuggling, human trafficking and fuel smuggling. The country also faces significant terrorist financing risks from both national and international threats.”
According to Si
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