The Project on Strengthening the Capacity of Fighting Against Money Laundering
MASAK ONLINE
IT Modernization Program
Efficiency in Anti-Money Laundering and Counter Te...
Masak Online Hizmetler Masak Akademi Hizmeteri Masak Faaliyet Raporları Masak Rehber Arşivi BT Modernizasyon Programı
 
The Project on Strengthening the Capacity of Fighting Against Money Laundering
 

The aim of the project that was carried out by MASAK in the framework of Financial Cooperation Program between Turkey and EU was to constitute a legal, institutional and technical frame effectively within the scope of Acquis Communitaire and its implementations.

The project’s main goal was to make Turkish Anti-Money Laundering System one of the most effective systems in the world. The project was composed of twinning, technical assistance and investment stages. All of the stages were completed in 2010.