This workshop is targeted at the authorities and regulators from the Seychelles, with the aim of preparing the NPO Sectoral Risk Assessment. It is part of a series of technical...
Last week, our Senior Expert on Justice Victoria Palau represented the EU Global Facility at the GAFILAT Plenary in Buenos Aires, after a scoping mission conducted in Montevido. Upon the...
21 countries of MENA region convene to Amman for Virtual Assets conference More than 120 participants from the 21 countries of the MENA region on Tuesday 13 December 2022...
© 2025 EU AML/CFT Global Facility. 
This project is funded by the European Union. 
