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All Day
Week of Events
ICRJ implementation in relation to FATF REC 8 in Jamaica
The EU Global Facility's engagement with Jamaica continues. On 2-6 December, the project will organise an e-training on the FATF Rec 8 compliance for regulators from Jamaica. Targeted at all...
Drafting of the BO Regulation and planning forward in Jordan
The two day workshop will focus on (i) the finalisation of the draft BO Regulation that the Global Facility has been working on with Jordan and (ii) the identification and...
ICRJ implementation in relation to FATF REC 8 in Jordan
On 12-16 December 2021, the EU Global Facility will organise an e-training on the FATF Rec 8 compliance for regulators from Jordan. Targeted at all key officials involved in the...
Facts and Figures
1705
People trained in bilateral activities
13
Countries received bilateral/regional technical assistance
75
Weekly e-training courses delivered
26
Outreach missions
11
Onsite activities since COVID restrictions eased
11
Scoping and Technical Assistance Missions
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Our blog on AML/CFT issues
True or False?
Terrorist financing comes primarily from oil money
FALSE
“Contrary to the common perception that terrorists raise most of their funds from oil proceeds, in reality are from conflict looting (eg: civil wars and conflicts in Irak, Syria, …) ”
Tim Hanley, Key Expert on Law Enforcement
This project is funded by the European Union.