FATF report – concerns over Turkey’s implementation of UN sanctions

17 December 2019

The Financial Action Taskforce (FATF) have released a report stating that it finds “fundamental shortcomings” in Turkey’s implementation of UN listings. Turkey will now be subject to special monitoring by the FATF. The report...

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By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions.

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Country regimes

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FATF report – concerns over Turkey’s implementation of UN sanctions

Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

FATF report – concerns over Turkey’s implementation of UN sanctions

Regimes / Regions

Sanctioning States