Our association will detect events and related persons related to money laundering and/or unspecified financial resources and/or informality and/or laundering proceeds of crime to be determined throughout the TRNC, in connection with the TRNC and/or outside the borders of the TRNC, and its related persons at national and/or international It was established to notify organizations, to follow up the notifications made on legal grounds, to inform the public when necessary, and to cooperate with international institutions operating in these fields.
Benan Mirza, President-Board Member
Can Sarvan, Vice President-Board Member
Mehmet Hasgüler, Board Member
Meriç Erülkü, Board Member
Hüseyin Sezer Solak, Board Member
Mustafa Kanbur (Substitute Member)
Financial Action Association will soon launch a certified training program made up of experts and academics in their respective fields on the topics of ‘Organized Crime and Black Money’, ‘Globalization and Financial Threats’, ‘Organized Cybercrimes’, ‘AML in Banking’, ‘Investigating Organized Crime and Black Money in Journalism and Open Source Intelligence’, ‘Tracking Organized Crime in Policing’, ‘Advocacy and Compliance’, ‘Real Estate Industry and Compliance’, ‘Insurance and Compliance’, ‘Casinos and Compliance’. Click for our Course Program.
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