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Turkey , Thursday 15 October 2026

Global watchdog FATF puts Turkey on notice over Hamas terror financing, money laundering, Iran sanctions

Published on: Wednesday 30 September 2026

Global watchdog FATF puts Turkey on notice over Hamas terror financing, money laundering, Iran sanctions While the government of President Recep Tayyip Erdogan has highlighted Turkey’s improved technical compliance in the latest assessment by the Financial Action Task Force (FATF), the global ...


News source: https://nordicmonitor.com/2026/10/global-watchdog-fatf-puts-turkey-on-notice-over-hamas-terror-financing-money-laundering-iran-sanctions/

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