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E-training on Recommendation 8 Turkey

14 June 2022 - 15 June 2022

  • « Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality
  • E-training for Jamaican prosecutors on confiscation »

Details

Start:
14 June 2022
End:
15 June 2022
Event Category:
(Onsite) Bilateral training

Organisers

EU AML/CFT Global Facility
Key Expert on Civil Society & Judiciary: Mamuka Jgenti

This e-training is part of a series of online capacity building e-training delivered by the EU Global Facility to the regulators from Turkey on the FATF Rec 8 requirements.

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© 2023 EU AML/CFT Global Facility. European Union This project is funded by the European Union. Expertise France

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  • About us
    • Global AML/CFT context
    • The EU Global Facility on AML/CFT
    • Meet the team
    • Our Partners
  • What We Do
    • How We Work
    • Areas of technical assistance
    • Our Activities
    • Our Publications
    • Where we work
  • Resources
    • Pictures
    • Videos
    • Useful Links
    • Press Kit
  • Learn about AML/CFT
    • Blog
    • True or False
  • Get Assistance
  • COVID-19 Response