Thổ Nhĩ Kỳ đề xuất luật crypto mới phù hợp với tiêu chuẩn FATF

Turkey is about to propose new legislation on crypto assets that would remove itself from the Financial Action Commission’s “grey list” (financial action task force) regarding countries that have not ensured adequate anti-money laundering restrictions, the country’s finance minister announced.

reuters newspapers report Today, the country’s Finance Minister Mehmet Şimşek said that “crypto-asset-related jobs” are one of the last issues that need to be addressed in order for the country to fully comply with FATF standards.

Simşek’s comments came after the FATF downgraded the country’s assessment rating for 2021, placing Turkey in Country Gray List Inadequate capabilities to combat money laundering and terrorist financing.

Simshek reportedly said that the government intends to submit proposals on crypto assets to parliament as soon as possible.

“Based on its geographical location, the country faces the greatest risks of money laundering, including drug trafficking, refugee smuggling, human trafficking and oil trafficking,” the FATF said. explain on its website. “In addition, the country faces significant terrorism financing risks from domestic and international threats.”

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