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    Kara Paranın Aklanmasının Önlenmesine Yönelik Mali Eylem Görev Gücü

    Yazeka

    Arama sonuçlarına dayanarak oluşturuldu

    Kara Paranın Aklanmasının Önlenmesine Yönelik Mali Eylem Görev Gücü (FATF), uluslararası finansal sistemde kara para aklama ve terörizmin finansmanıyla mücadele standartlarını belirleyen hükümetler arası bir kuruluştur. 1989'da G-7 ülkeleri tarafından kurulan FATF, ülkelerin bu alandaki yasal düzenlemelerini denetler ve gri liste gibi mekanizmalarla eksiklikleri olan ülkeleri izler.

    Türkiye, 2021'de gri listeye alınmış, ancak son dönemde yaptığı düzenlemelerle 2024'te listeden çıkarılmıştır. Bu süreç, finansal sisteme güveni artırarak uluslararası yatırımları ve ekonomik faaliyetleri olumlu etkilemiştir.

    FATF'ın belirlediği standartlar, suç gelirlerinin önlenmesi ve uluslararası iş birliği için temel oluşturur. Kuruluş, üye ülkelerin politikalarını sürekli değerlendirerek küresel güvenliği destekler.

    Daha fazla
    hurriyet.com.tr
    gazetevatan.com
    trhaber.com
    dergipark.org.tr
    aksam.com.tr

    Kısa bilgiler

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

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    Bağlantılar

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    Bilmekte yarar var

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    Oluşturulma tarihçesi

    Hükûmetlerarası kuruluşlar

    OECD
    Egmont
    Group of Financial Intelligence Units
    Interpol
    Group of
    States against Corruption
    BRICS
    G20
    Bağımsız
    Devletler Topluluğu
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