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AML/CFT Activities

Turkiye AML CFT Activities

In October 2021, the FATF added Turkiye to its list of the Jurisdictions under Increased Monitoring with regards to anti-money laundering and counter-terrorist financing (AML/CFT).

Following a request from the Turkish authorities, the EU Global Facility team conducted a scoping mission in February 2022 to assess the needs and demands of the partner country.

The training and activities conducted by the EU Global Facility on AML/CFT seek to help Turkiye in rectifying the country’s strategic deficiencies in its national anti-money laundering and counter-terrorist financing framework. as defined under the European Commission’s Fourth and Fifth Anti-Money Laundering Directives.

Bilateral Activities

Starting date
May 2022