Seminar on anti-money laundering organized by the Italian Embassy in Ankara

Açıklama

(ANSA) - ISTANBUL, 19 SET - The exchange of experiences between Italy and Turkey on anti-money laundering was the focus of a seminar in Ankara organized by the Italian Embassy and the Turkish Ministry of Treasury and Finance, attended by 200 participants, including Turkish government officials, diplomats, and experts from over 20 countries. “We are Turkey’s leading trading partner in the Mediterranean. We are strengthening our trade relations, in part thanks to the Ministry of Foreign Affairs’ Export Plan, and cooperation against illicit financial flows is an excellent tool for strengthening this partnership,” stated the Italian Ambassador to Turkey, Giuseppe Manzo, who opened the seminar alongside the Turkish Deputy Minister of Treasury and Finance, Ilhan Hatipoglu. In recent months, Italian exports have recorded significant growth (+11.3% in June, +6.6 in July on a year-over-year basis), and the strengthening of trade and investment between Italy and Turkey was at the heart of yesterday’s meeting in Rome between Deputy Prime Minister and Minister of Foreign Affairs and International Cooperation Antonio Tajani. The seminar in Ankara—part of the embassy’s Ideha26 series—also featured presentations by the director of the Financial Intelligence Unit (UIF) of the Bank of Italy, Enzo Serata, and the President of the Turkish counterpart agency MASAK, Hasan Kaymak, who outlined the specific characteristics of the two models. Read article...

Etiketler