吴说区块链|Sep 23, 2026 11:33
Wu Blockchain has learned that the Financial Action Task Force (FATF) released Turkey's 2026 mutual evaluation report, stating that Turkey has established a licensing framework covering Virtual Asset Service Providers (VASPs) and adopted a risk-based approach to anti-money laundering (AML) and counter-terrorism financing (CTF) regulation. However, the regulatory framework was still in the implementation phase during the evaluation period.
The report noted that Virtual Asset Service Providers have a relatively good understanding of money laundering risks and AML obligations overall, but there are still shortcomings in areas such as identifying terrorism financing risks and reporting suspicious transactions. Turkey has been placed under enhanced follow-up supervision procedures.
https://(wublock123.com)/news/fatf-report-turkey-vasp-regulatory-framework-under-enhanced-supervision-68873
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