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financial oversight

financial oversight international relations

Turkey Anticipates Positive Shift in Financial Oversight Status

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Turkey is on the brink of being removed from the Financial Action Task Force’s grey list, signaling a significant improvement in financial oversight and antimoney laundering measures. This move not only boosts Turkey’s investment appeal but also showcases its dedication to combating financial crimes and contributing to global financial system stability.

audit diplomatic living allowances

Audit Office Challenges Diplomatic Living Allowances

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The Audit Office has raised concerns over diplomatic living allowances, highlighting issues such as unauthorized payments, inflated costs, and a lack of ministry action. President Nikos Christodoulides was singled out for receiving a stipend while stationed in Cyprus, reflecting a broader problem of misuse and lack of oversight within the foreign ministry.

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