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    Kara Paranın Aklanmasının Önlenmesine Yönelik Mali Eylem Görev Gücü

    Yazeka

    Arama sonuçlarına dayanarak oluşturuldu

    Mali Eylem Görev Gücü (FATF), kara para aklama ve terörizmin finansmanıyla mücadele için uluslararası standartlar belirleyen hükümetler arası bir kuruluştur. 1989'da G7 ülkeleri tarafından kurulan FATF, ülkelerin yasal ve operasyonel önlemlerini değerlendirir; eksiklikleri tespit edilenleri gri listeye alır.123

    Türkiye, 2021'de gri listeye alınmış, ancak 2024'te yapılan iyileştirmelerle listeden çıkarılmıştır. Bu gelişme, uluslararası yatırımcıların güvenini artırarak finansal sisteme erişimi kolaylaştırmıştır.123

    haberturk.com1
    trhaber.com2
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    Kısa bilgiler

    • Kuruluş tarihi:
      1989
    • Web sitesi:
      fatf-gafi.org

    İlgili gündem

    Türkiye’de finans dünyasını yakından ilgilendiren kritik bir döneme giriliyor. MASAK’a anlık hesap izleme ve dondurma yetkisi verilmesi gündeme gelirken, bu gelişmenin sadece kara para aklama ve bilişim suçlarıyla mücadelede değil, aynı zamanda şirketlerin günlük işleyişinde de köklü değişiklikler yaratması bekleniyor.
    ekonomim.comDün
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    Oluşturulma tarihçesi

    Hükûmetlerarası kuruluşlar

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