Financial Action Task Force | Search Results | Daily Sabah

Daily Sabah

showıng 87 results

Pezeshkian's presidency: Challenges and shaping Iran's future

Jul 08, 2024
'Disinflation begins' as Turkish price growth finally slows down

Jul 03, 2024
Türkiye says draft tax plan to plug loopholes without raising burden

Jul 01, 2024
Türkiye's exit from 'gray list' heralds foreign investment boost

Jun 30, 2024
'We succeeded': Global watchdog removes Türkiye from 'gray list'

Jun 28, 2024
Turkish finance chief due in Singapore, to attend FATF meeting

Jun 27, 2024
Şimşek to attend FATF meeting as Türkiye's 'gray list' exit looms

Jun 12, 2024
Turkish police’s operation uncovers Daesh financiers

Jun 09, 2024
Review of 1st year in office: Şimşek says Türkiye on 'right track'

Jun 06, 2024
Türkiye dismisses reports on plans to tax crypto, stock gains

Jun 06, 2024
Türkiye freezes thousands of terrorism-linked assets in 11 years

Jun 02, 2024
Turkish VP sees 'serious break' in inflation, with full Erdoğan backing

May 17, 2024
Bill on crypto assets set to be presented to Turkish Parliament

May 12, 2024
FATF team visits Türkiye ahead of 'grey list' decision: Sources

May 07, 2024
Türkiye in last stage of getting out of financial crimes gray list

Feb 24, 2024
UAE removed from international money laundering watch list

Feb 23, 2024
Türkiye nears final stage for crypto asset regulations

Jan 10, 2024
Türkiye to toughen crypto assets law for FATF 'grey list' removal

Nov 01, 2023
'Modern Day Patton' shoves off, finally!

Sep 25, 2023
Turkish Justice Minister laments low extradition rate from Sweden

Jul 28, 2023
Western sanctions yet to deliver ‘knockout’ to Russia’s economy

Feb 22, 2023
Turkish forces nab 13 Daesh terrorists, including so-called finance head

Dec 04, 2022
Ukrainians battle cold, darkness as UN implored to punish Russia

Nov 24, 2022
Türkiye snubs allegations over FATF blacklisting, probe

Nov 21, 2022
European teams head to weekend action after slow start

Aug 26, 2022
OECD is the NATO of the global economy

Apr 13, 2022
Email scams siphon untold billions from economy

Apr 09, 2022
Turkey, EU can jointly put clean transition strategy to reduce gas imports

Mar 15, 2022
Ukrainian army destroys half of Russian transport in Kharkiv: Top adviser

Feb 27, 2022
Turkey slashes taxes on basic foods to fight inflation

Feb 12, 2022
Turkey says domestic inflation course requires cautious stance

Nov 12, 2021
Lessons from the envoy controversy in Turkey

Oct 27, 2021
Turkey denounces 'undeserved' gray listing by finance watchdog

Oct 22, 2021
Pakistan-Turkey could further enhance bilateral ties in all sectors

Jul 06, 2021
Can Iran find a way out of natural gas crisis ahead?

Jun 29, 2021
Malta added to money laundering watchdog's list: PM

Jun 23, 2021
'Disputes, terrorism must be handled in line with UNSC resolutions'

Mar 26, 2021
Panama, a reliable partner

Feb 27, 2021
Iran ready for human trial of homegrown coronavirus vaccine

Dec 25, 2020
Turkish, Pakistani foreign ministers discuss rising trend of Islamophobia in phone call

Oct 28, 2020
Pakistan sanctions Taliban to avoid global blacklist

Aug 22, 2020
Pakistan slaps sanctions on Taliban to avoid global finance blacklist

Aug 22, 2020
Environment spotlight: What happened around the world in June?

Jul 01, 2020
Syrian defector presses US for Assad accountability

Mar 11, 2020
Turkey supports resolution of Kashmir issue through dialogue, Erdoğan says

Feb 14, 2020
Turkey's mega projects challenge the global established order

Dec 22, 2019
Turkey warns EU of refugee influx if baseless criticism of operation continues

Oct 11, 2019
Turkey and Pakistan's mutually beneficial economic alliance

Jul 24, 2019
Pakistan arrests alleged mastermind of 2008 Mumbai attacks

Jul 17, 2019

Prev 1 2 Next

results per page

10 50