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Training of Turkish regulators on FATF REC 8 requirements

4 April - 6 April

turkey aml cft EU Global facility

Details

Start:
4 April
End:
6 April
Event Category:

Venue

Turkey
Turkey + Google Map

Organiser

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

This is the first complete e-training module launched with the Turkish authorities on the implementation and compliance with FATF REC 8.

The sessions are expected to be attended by representatives of Turkish authorities and regulators as well as law enforcement authorities. This e=training will be followed by online and onsite capacity building events organised by the EU GF.