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Intelligence into Evidence workshop for Turkiye

Turkey , Turkey

Today, the EU Global Facility launched a workshop on "Turning Intelligence into Evidence" for over 90 representatives of Turkiye's law enforcement agencies and judiciary. Designed as part of the work...

LEA Financial Investigations Training in Turkiye

Turkey , Turkey

A second activity kicks off in Turkiye this week. Along with our workshop for NPOs organised in Istanbul, the EU Global Facility is delivering a training for law enforcement officials...

Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye

Turkey , Turkey

Today, the EU Global Facility organises its very first activity targeted at Turkish Not-for-Profit Organisations in Istanbul 🇹🇷! This marks the very first onsite capacity building activity with representatives of...

Financial investigations training in Turkiye

Turkey , Turkey

Kick off of our first onsite training targeted at law enforcement in #Turkiye 🇹🇷. Held in Istanbul to the benefit of representatives of the full penal chain involved in countering...

Onsite training for Regulators on Rec 8 in Turkiye

Turkey , Turkey

Following initial work conducted by the EU Global Facility online in the past month, the collaboration with Turkiye steps up, with an onsite mission conducted by a group of key...

Training of Turkish regulators on FATF REC 8 requirements

Turkey , Turkey

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...

Scoping mission to Turkey

Turkey , Turkey

The Global Facility will conduct a scoping mission in Turkey with the objective of meeting stakeholders and agreeing on a technical cooperation programme.

Mission to Turkiye

Turkey , Turkey

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)...