Based on this information, write a new short title in English: The first workshop was held in the TRNC to prevent the laundering of crime income – BRTK

In accordance with the Action of the Republic of Turkey – TRNC Cooperation Cooperation Certificate Plan, which was included in the Economic and Financial Cooperation Agreement between the Government of the Republic of Turkey and the Turkish Government of the Turkish Republic of Northern Cyprus, signed on March 21, 2025, in line with the action of the CRIME COOPERATION CERTIFICATE PLAN 1.

With the participation of the önemli prevention of the laundering of assets arising from the crime ”, the Ministry of Treasury and Finance, the Ministry of Treasury and Finance, and the Ministry of Finance of the Ministry of Finance, the Department of Money, Exchange and Development Fund of the Crime (MASAK), the Department of Crime and Development Fund, with the participation of the Ministry of Treasury and Finance and Financial Crimes.

In addition to the representatives of the Ministry of Treasury and Finance of the Ministry of Treasury and Finance, the Ministry of Treasury and Finance, as well as representatives of the Police General Directorate of Police General Directorate of Financial Crimes Branch, Revenue and Tax Office, Customs and Rüsumat Office, State Real Estate and Materials Office, Land Registry and Cadastre Office and TRNC Central Bank officials participated.

In addition, the workshops and obliged group representatives were also included on the throne of the law no.

The workshop started with the opening speeches of the Undersecretary of the Ministry of Finance and the Chairman of the Board of Prevention of the Crime Revenues of the Ministry of Finance and the representative of MASAK Presidency Müslüm Murat Yıldırım.

During the two -day event, MABEB staff Düriye Gezer made a presentation with legal regulations, structure and functions of the Financial Information Unit and statistical information in the TRNC.

The representatives of the MASAK Presidency made comprehensive presentations on the latest developments in international standards, FATF Country Evaluation results, the obligation to recognize the customer and/or non -financial organizations, and the problems encountered with the suspicious transaction notification obligation and the risk -based liability control.

In the workshop, significant gains in order to prevent the laundering of the assets caused by crime and the exchange of information in order to increase administrative and technical capacity.