Publications

The Mutual Evaluation of Türkiye provides a summary of the anti-money laundering and counter-terrorist financing and proliferation financing measures in place in Türkiye as at the end of the onsite visit 28th November 2025. It analyses the level of compliance with the FATF 40 Recommendations and the effectiveness of Türkiye’s AML/CFT system and provides recommendations on how this system could be improved.

The Financial Action Task Force (FATF) and Asia-Pacific Group on Money Laundering (APG) mutual evaluation of Canada assessed the effectiveness of the country’s measures against money laundering, countering terrorist financing and proliferation financing (AML/CFT/CPF), and the level of compliance with the FATF Recommendations, at the time of an on-site visit in November 2025.

These findings and risk indicators examine risks across casinos, gambling and online gaming, including online platforms, payment channels, illegal operators and their links to the broader financial system.