Mission to Turkiye
TurkeyThis 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)...
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Scoping mission to Turkey
TurkeyThe Global Facility will conduct a scoping mission in Turkey with the objective of meeting stakeholders and agreeing on a technical cooperation programme.
Training of Turkish regulators on FATF REC 8 requirements
TurkeyThis 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...
E-training Ministry of Justice of Turkiye on confiscation
TurkeyThis is the first technical assistance activity delivered by the EU GF to Turkiye under the justice component for Turkiye. Representatives of the Ministry of Justice shall be trained on...
Onsite training for Regulators on Rec 8 in Turkiye
TurkeyFollowing 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...
Financial investigations training in Turkiye
TurkeyKick 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 of NPOs on FATF Rec 8 requirements in Turkiye
TurkeyToday, 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...
LEA Financial Investigations Training in Turkiye
TurkeyA 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...
This project is funded by the European Union.