Onsite training for Regulators on Rec 8 in Turkey

Turkey

Following initial work conducted by the EU Global Facility online in the past month, the collaboration with Turkey steps up, with an onsite mission conducted by a group of key...

Visit to South Africa

South Africa

This week, Team Leader David Hotte and Key Expert on Beneficial Ownership Alexandre Taymans carried out a visit to South Africa πŸ‡ΏπŸ‡¦, building on the initial engagement of the EU...

3rd Meeting of the High Level Experts Working Group

Jordan

High level experts from the judiciary and financial intelligence fields will partake in a two-day meeting organised by the EU Global Facility on Anti-Money Laundering and Countering the Financing of...