EU GF/CEPOL regional conference on REC 8 in Tunisia

Tunisie

Today, Monday 10 October 2022, the EU Global Facility kicked off a three-day regional workshop in Tunis 🇹🇳 on the implementation of the FATF Recommendation 8 for the representatives of...

IO 5 workshop in Panama

Panama

Public and Private sector Beneficial Ownership training in Panama Enhancing capacity and coordination of AML/CFT actors Panama City, 10-13 October 2022 – A capacity building training on “Implementation, Management and...

IO 7 workshop in Panama

Panama

Panama receives several training on money laundering, tax offence from EU-funded Global Facility Panama City, 10 October 2022 – The EU-funded Global Facility on AML/CFT on Monday launched a series...

REC 8 e training for Argentina’s regulators

Argentina

On 17-19 October 2022, the EU Global Facility is officially launching its engagement with new Latin American partner country, Argentina. The project is delivering an e training on FATF REC...

Exchange sessions Panama/EU asset recovery offices

Panama

🇵🇦  A series of online sessions is being organised by the EU Global Facility on "Asset Recovery: Presentation of different models of Asset Recovery Offices in the European Union”. Following...