E-training on Recommendation 8 Turkey
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.
2 events found.
All Day
Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality
CairoRegional conference on illicit art trafficking launched in Cairo Cairo, 14 June 2022 – Participants from 14 countries of the MENA region on Tuesday convened in the National Museum of...
This project is funded by the European Union.