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...
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....
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...
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This project is funded by the European Union. 
