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AML/CFT Activities

Turkey AML CFT Activities

The EU Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Global Facility provides technical assistance and support to countries that are seeking to improve their AML/CFT frameworks and better comply with FATF standards. Following a request for technical assistance from Turkiye, the EU Global Facility on AML/CFT Global Facility conducted a scoping mission to the country in June 2022 to identify areas where technical assistance is needed.

The Global Facility Team has been working in close collaboration with Turkish authorities and other stakeholders to design and implement a workplan that respond to these needs. The aim is to enhance Turkiye’s capacity to combat money laundering and terrorist financing.

Bilateral Activities

Starting date
December 2022