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FATF grey list

/ˌɛfˌeɪˌtiˈɛf greɪ lɪst/ /ˌɛfˌeɪˌtiːˈɛf greɪ lɪst/
noun
GeneralLegal
  1. 1 FATF gri listesi, FATF izleme listesi countable

Definition (English)

A list of countries under increased monitoring by the FATF due to strategic deficiencies in combating money laundering and terrorist financing.

Example Sentences

  1. The country was removed from the FATF grey list.
    Ülke FATF gri listesinden çıkarıldı.
  2. Being on the FATF grey list harms a country's reputation.
    FATF gri listesinde olmak bir ülkenin itibarına zarar verir.

Phrases 2

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