All countries
Turkey
Partially Compliant
Effectiveness: Low
Assessed 2019 by FATF
0
Regulations covered
0
Rules extracted
0
Obligations scored
Partially Compliant
FATF rating
0
Regulations covered
0
Rules extracted
0
Obligations scored
Partially Compliant
FATF rating
| Capital | Ankara |
| Population | 85.3M |
| GDP (USD) | $1.1T |
| Currency | Turkish Lira (TRY) |
| Region | Europe |
| CPI Score | 34/100 |
| Assessment body | FATF |
| Assessment year | 2019 |
| Overall compliance | Partially Compliant |
| Overall effectiveness | Low |
| FATF profile | View source → |
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