Following initial work conducted by the EU Global Facility online in the past month, the collaboration with Turkey steps up, with an onsite mission conducted by a group of key experts from the EU GF.
During this activity, the EU GF will put forward thoughts and proposals to a working group of experts who deal with issues related to justice and AML/CFT first-hand.
The purpose of the event will be to delve deeper into the topic, discuss challenges and lessons learnt and put forward an approach for more effective national and cross border beneficial ownership disclosure frameworks.
This project is funded by the European Union.