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Son güncelleme: March 04, 2025
Hazine ve Maliye Bakanlığı, Mali Eylem Görev Gücü (FATF) tarafından hazırlanan değerlendirme raporunda Türkiye’nin stratejik bir eksikliğinin ve gri liste riskinin bulunmadığının tescillendiğini duyurdu.