TÜSEV News/ 26.02.2021

Info-note titled “An Analysis of the Application of Financial Action Task Force Recommendations and Its Implication on Civil Society in Turkey” is Published

The info-note titled ‘An Analysis of the Application of Financial Action Task Force Recommendations and Its Implication on Civil Society in Turkey’ which was prepared with support from the European Center for Not-For-Profit Law (ECNL) is published under Civil Society Law Reform program area of TUSEV.

The info-note relays information about the Financial Action Task Force (FATF) and the mutual evaluation process, puts Turkey’s membership to the FATF in perspective, offers an analysis of the Law on the Prevention of Financing of Proliferation of Weapons of Mass Destruction in light of FATF Recommendation 8 (non-profit organizations), introduces best practices from other countries and proposes possible next steps.

You can reach the info-note in the link given below.

An Analysis of the Application of Financial Action Tas Force Recommendations and Its Implication on Civil Society in Turkey