Türkiye

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FATF Mutual Evaluation Report of Türkiye 2026

23 sept. 2026

Disponible en anglais uniquement.

The Financial Action Task Force (FATF) 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.

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Notations

Conformité technique

Des notations qui reflètent la mesure dans laquelle un pays a mis en œuvre les exigences techniques des recommandations du GAFI.

Türkiye Mutual Evaluation - 2026

R.1 - Assessing risk & applying risk-based approach
C
R.2 - National cooperation and coordination
C
R.3 - Money laundering offence
LC
R.4 - Confiscation and provisional measures
LC
R.5 - Terrorist financing offence
LC
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
LC
R.7 - Targeted financial sanctions related to proliferation
PC
R.8 - Non-profit organisations
PC
R.9 - Financial institution secrecy laws
C
R.10 - Customer due diligence
LC
R.11 - Record keeping
C
R.12 - Politically exposed persons
C
R.13 - Correspondent banking
C
R.14 - Money or value transfer services
C
R.15 - New technologies
LC
R.16 - Wire transfers
LC
R.17 - Reliance on third parties
C
R.18 - Internal controls and foreign branches and subsidiaries
LC
R.19 - Higher-risk countries
LC
R.20 - Reporting of suspicious transactions
C
R.21 - Tipping-off and confidentiality
C
R.22 - DNFBPs: Customer due diligence
LC
R.23 - DNFBPs: Other measures
LC
R.24 - Transparency and beneficial ownership of legal persons
LC
R.25 - Transparency and beneficial ownership of legal arrangements
LC
R.26 - Regulation and supervision of financial institutions
C
R.27 - Powers of supervisors
LC
R.28 - Regulation and supervision of DNFBPs
LC
R.29 - Financial intelligence units
C
R.30 - Responsibilities of law enforcement and investigative authorities
C
R.31 - Powers of law enforcement and investigative authorities
LC
R.32 - Cash couriers
LC
R.33 - Statistics
LC
R.34 - Guidance and feedback
LC
R.35- Sanctions
LC
R.36 - International instruments
LC
R.37 - Mutual legal assistance
C
R.38 - Mutual legal assistance: freezing and confiscation
LC
R.39 - Extradition
C
R.40 - Other forms of international cooperation
LC

C = conforme (compliant )  |   LC =  en grande partie conforme (largely compliant)     |   PC = partiellement conforme (partially compliant)   |   NC = non conforme (non-compliant)

Efficacité

Efficacité

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

Des notations qui reflètent le degré d'efficacité des mises en oeuvre par un pays. L'évaluation est menée sur la base de 11 résultats immédiats, qui représentent les objectifs clés qu'un système efficace de LBC/FT devrait atteindre.

Türkiye Mutual Evaluation - 2026

IO1
SE
IO2
SE
IO3
ME
IO4
ME
IO5
ME
IO6
SE
IO7
ME
IO8
ME
IO9
ME
IO10
ME
IO11
ME

HE = niveau d'efficacité élevé (high level of effectiveness)   |   SE = niveau d'efficacité significatif (significant level of effectiveness)   |   ME = niveau d'efficacité modéré (moderate level of effectiveness)   |   LE = niveau d'efficacité faible (low level of effectiveness)

 

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Chef de la délégation

Principal(e) Ministère/Autorité représenté(e) au sein de la Délegation auprès du GAFI

Ministry of Treasury and Finance / MASAK 

 

Autres Ministères/Autorités 

Ministry of Justice 

Ministry of Interior

 

Observateur auprès de

Head of delegation

 

 

 

 

Also member of