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What is Grey Listing? Its Effects and Consequences Ümraniye

  Financial & Legal

gri liste nedi could have negative effects on international financial reputation and investor confidence. FATF decisions require stricter controls on money laundering and terrorist financing. Businesses could face increased bureaucracy and legal liabilities. Get professional support to manage the process. More information: Gürcan Partners.


 


Contact us


 


Name : Gurcan Partners


 


Address: Kanyon Tower D Buyukdere Avenue. No. 185, 34394 İstanbul/Turkey


 


Address:Site Mahallesi Cevahir Caddesi Tevazu Sokak Erla Plus No:15 Ümraniye/Istanbul


 


phone no: +90 850 466 42 60


 


Mail id: [email protected]


 


Website : https://gurcanpartners.com/tr/turkiyenin-gri-listeye-alinmasinin-sonuclari/

 Region:

İstanbul

 City:

Ümraniye

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