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FATF 發布土耳其 2026 年反洗錢互評報告,列入強化跟進名單

2026-09-23 19:46:45

ChainCatcher 消息,据 FATF 官網顯示,FATF 於 9 月 23 日發布土耳其 2026 年相互評估報告。報告顯示,土耳其在金融情報運用與國際合作方面取得進展,但在高風險前置犯罪(毒品走私、非法賭博等)的洗錢調查、境外資產追回及可疑交易報告等方面仍存在明顯不足。

土耳其在擴散融資相關定向金融制裁(R.7)和非營利組織監管(R.8)兩項獲得"部分合規"評級,最終被列入強化跟進名單,須在三年內完成關鍵整改並定期匯報進展。

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