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Scoping mission to the Seychelles

This scoping mission to the Seychelles aims to evaluate the current state of play in the country with regards to anti-money laundering and counter-terrorist financing and the potential areas of...

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UAE Workshop on Virtual Assets Investigation

The UAE

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...

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GAFILAT Plenary

Ecuador

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...