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...

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...