Daoud said that Türkiye's removal from the FATF gray list is indicative of the significant progress made by the government and various economic sectors in strengthening their fight against money laundering and terrorist financing.
"This development is expected to enhance Türkiye'ß reputation internationally, potentially strengthening foreign investment and relations with European and US institutions," Daoud said.
Meanwhile, Türkiye's was removed from the FATF's gray list following the FATF's General Assembly held on June 23-28 under Singapore's presidency.
The General Assembly congratulated Türkiye and Jamaica, two countries that were removed from the list after addressing deficiencies identified during previous assessments on strategic anti-money laundering and combating the financing of terrorism (AML/CFT).
The FATF General Assembly decided that Türkiye and Jamaica will no longer be subject to the FATF's enhanced monitoring process.
The week-long FATF Plenary meetings were attended by over 200 governments and delegates representing observer organizations, including the United Nations, the World Bank, the International Monetary Fund, INTERPOL and the Egmont Financial Intelligence Unit.
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