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EKONOMİ

Türkiye için kritik ‘gri liste’ kararı: Bloomberg herkese bu haberi geçti

Bloomberg'e konuşan kaynaklar, FATF’nin haziran ayında Türkiye'yi gri listeden çıkarabileceğini söyledi.

Abone Ol

Kara Paranın Aklanmasının Önlenmesine İlişkin Mali Çalışma Grubu (FATF), Türkiye’yi Ekim 2021'den bu yana aldığı gri listeden çıkarabilir.

Bloomberg'in haberine göre, mayıs ayında Türkiye'ye gelen FATF, yasa dışı para akışının önlenmesi konusunda önemli ilerlemeler kaydedildiğini gördü.

Henüz kesin bir karara varılmamasına rağmen FATF, 28 Haziran'da Singapur'da gerçekleştireceği toplantıda Türkiye'yi gri listeden çıkarmaya karar verebilir.

Türkiye'nin bu listeden çıkabilmesi için üyelerin 'nitelikli çoğunluğunun' desteğine ihtiyacı var. Süreç, negatif oylar gelmesi halinde uzayabiliyor.

TÜRKİYE 2021 YILINDAN BU YANA GRİ LİSTEDE

Ülkelerin kara para ve uluslararası mali suçlarla mücadele performanslarını ölçen FATF, Türkiye'yi 2021 yılının Ekim ayında gri liste almıştı.

'Gri liste' ülkelere bu konulara dikkat etmeleri yönünde yapılan bir uyarı olarak görülüyor.

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