An international organization that monitors and sets guidelines to protect against money laundering and terrorism financing added Turkey, Jordan and Mali …
Pakistan Retained on FATF Grey List for ‘Good Progress’, Turkey New Addition
Pakistan will remain on the ‘grey list’ as it needs to demonstrate terror financing investigation, and prosecution of leaders and commanders of UN-designated terrorist groups and their associates, …
Turkey’s Central Bank Cuts Rates Again at the Lira’s Expense
Powered by President Recep Tayyip Erdogan’s unorthodox monetary ideas, Turkey’s central bank delivered a bigger-than-expected interest-rate cut on “transitory” inflation, adding that it has limited …
Terror Financing and Turkey – Concerns for the world
Terror Financing and Turkey – Concerns for the world – How Turkey has been fooling the world and helping terror organisations is a matter of concern.
Terror Financing and Turkey – Concerns for the world
Terror Financing and Turkey – Concerns for the world – How Turkey has been fooling the world and helping terror organisations is a matter of concern.
VIEW Turkey shock 200 bps rate cut sends lira to fresh record low
Turkey’s central bank slashed interest rates by a surprise 200 basis point cut on Thursday, sending the lira to a fresh record low.
Terror Financing and Turkey – Concerns for the world
Terror Financing and Turkey – Concerns for the world – How Turkey has been fooling the world and helping terror organisations is a matter of concern.
VIEW Turkey shock 200 bps rate cut sends lira to fresh record low
Turkey’s central bank slashed interest rates by a surprise 200 basis point cut on Thursday, sending the lira to a fresh record low.
Istanbul Finance Center will be Islamic finance hub: Turkish president
With Istanbul Finance Center, a project expected to be launched by early 2022, Turkey targets to be a hub for Islamic finance, the nation’s president said on Thursday. “We are seeking to become one of …
Turkey Faces Threat of Being Added to ‘Grey List’ by FATF for Money Laundering, Terror Financing
FATF has recommended that Turkey should be subject to special monitoring by the task force’s International co-operation review group.