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Tunisia-Regional Conf-FATF Rec 08-EU-17

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...

IO5-Panama-EU-Global-Facility

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...

drc-eu-global-facility-rdc

E-training on Asset Confiscation & Management for DRC

DRC

Last week, the EU Global Facility delivered an e-training on Asset Confiscation and Management to representatives of the Fonds de Lutte contre le Crime Organisé – FOLUCO from the DRC....