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Mission to Turkiye

11 January 2022 - 12 January 2022

turkey aml cft EU Global facility

Details

Start:
11 January 2022
End:
12 January 2022
Event Category:

Venue

Turkey
Turkey + Google Map

Organiser

EU AML/CFT Global Facility
Email:
info@global-amlcft.eu
View Organiser Website

This mission of the EU Global Facility’s team leader David Hotte and key expert on judiciary/CSO Mamuka Jgenti seeks to develop initial contacts with the Turkish Financial Intelligence Unit (Masak) as a way to plan cooperation between the Turkish authorities and the EU GF.

It will also aim to coordinate the regional and global efforts with other institutions such as the Council of Europe.