MASAK

  • FATF Türkiye Mutual Evaluation 2026: Refreshing the Respondent File

    On 23 September 2026 the Financial Action Task Force published its mutual evaluation report on Türkiye, based on an on-site visit in November 2025. The FATF Türkiye mutual evaluation rates Recommendation 13, the correspondent banking standard, compliant, and puts 38 of the 40 Recommendations in the compliant or largely compliant bands. It also finds only…