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...
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3rd Meeting of the High Level Experts Working Group
JordanHigh 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...
Workshop on Beneficial Ownership registers as new competent authorities in Malta
MaltaBeneficial Ownership experts from EU convene in Malta for experts working group Valetta, 28 October 2022 - The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism...
Scoping mission to Mozambique
MozambiqueA delegation of the EU Global Facility on AML/CFT, led by Team Leader David Hotte and Senior Expert on Justice Victoria Palau was in Mozambique to conduct a scoping mission...
E-training on NPO sectoral Risk Assessment for South African regulators/authorities
South AfricaThe e-training will target South African regulators and authorities and cover the topic of "NPO sectoral Risk Assessment" The two-day activity aims to support the partner country's authorities in the...
This project is funded by the European Union.