AMMAN, 5 June 2022– The EU Global Facility on Anti Money Laundering and Countering the Financing of Terrorism in cooperation with the Anti-Money Laundering & Counter Terrorist Financing Unit and...
This regional workshop is held in Tbilisi, Georgia and is organised by the EU Global Facility in partnership with the Global NPO Coalition on FATF, the European Centre for Not-for-Profit Law,...
Regional conference on illicit art trafficking launched in Cairo Cairo, 14 June 2022 – Participants from 14 countries of the MENA region on Tuesday convened in the National Museum of...
The EU AML/CFT Global Facility is in the process of exploring the current approach to Beneficial Ownership Registers and exploring solutions and potential ways forward that can also be shared...
Mauritius has achieved excellent results in compliance with the FATF Rec 8 requirements, leading to its re-rating by the ESAAMLG. Some of our experts are therefore in Mauritius this week,...
This activity replies to Panama’s request of technical assistance on IO 7, specifically to their priority of investigating money laundering with a tax offense committed abroad as a predicate offense....
Morocco welcomes technical assistance on anti-money laundering, counter-terrorist financing Rabat, 20 July 2022 – The Ministry of Economy and Finances of Morocco on Tuesday welcomed a delegation from the EU...
UAE, EU Global Facility conclude cryptocurrency investigations training course Abu Dhabi, 29 July 2022 – The UAE authorities and the EU Global Facility on Anti-Money Laundering and Countering the Financing...
The EU Global Facility is expanding further to Latin America ! At the end of last month, our Senior Expert on Justice Victoria Palau Tárrega took part in the GAFILAT...
Final meeting of the drafting group to finalise the Judicial Manual on Financial investigations. More coming soon
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This project is funded by the European Union. 
