The EU Global Facility's engagement on FATF Recommendation 8 with Argentina 🇦🇷 continues with an online workshop conducted today. Focused on the sectoral NPO Risk Assessment, the meeting will also...
The onsite workshop on "Enhanced Investigations and Sanctions Awareness in a Terrorist Context" will cover the modalities of terrorist financing, money laundering typologies, movement of funds or targeted financial sanctions,...
Our Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group....
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This project is funded by the European Union. 
