Turkey has been warned by the international watchdog @FATFNews that it must improve “serious shortcomings” in its approach to combating money laundering + terror financing, or risk being added to a “grey list” along with the likes of Pakistan and Yemen

Turkey has been warned by the international watchdog @FATFNews that it must improve “serious shortcomings” in its approach to combating money laundering + terror financing, or risk being added to a “grey list” along with the likes of Pakistan and Yemen.https://t.co/9VXKopF825

— Laura Pitel (@laurapitel) December 16, 2019