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Mission to Turkey

11 January - 12 January

turkey aml cft EU Global facility

Details

Start:
11 January
End:
12 January
Event Category:

Organiser

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

Venue

Turkey
Turkey + Google Map

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.