REC 8 e training for Argentina’s regulators
ArgentinaOn 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...
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E-workshop on FATF REC 8 Risk Assessment elaboration for the Seychelles
The SeychellesOn 20-21 October, the EU Global Facility will continue its technical assistance activities with the Seychelles, with the delivery of an online workshop on the subject of FATF Recommendation 8....
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...
This project is funded by the European Union.