Turkey is gray list containing? The future of the point of interest
Turkey is gray list containing? The future of the point of interest
Last week, I Turkish lira fell. In this study will introduce a report on Turkish Lira to be worried about.
T's is a blog [Technical Meister], about the decline of the last week of the Turkish lira circle, "day, FATF (Financial Action Task Force on Money Laundering) is for Turkey, issued a warning to be added to the gray list] "it has been pointed out to be in the background.
Because the gray list, has been described as "loans, such as for money laundering or terrorist organizations in financial regulation refers to a poor country", "as the risk of funding the high country to the terrorists to rank on this [ There is a black list], North Korea and Saudi Arabia are true. Tells to fall into the black list become sanctioned, "he said.