Beneficial Ownership workshop in Colombia
ColombiaIn parallel to our regional event in Argentina, the EU Global Facility is also in Colombia where it launched its first onsite activity with the country. Focused on the topic of...
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Oversight Group Meeting on the Implementation of Terrorist Financing Risk Assessments in NPOs (Argentina)
ArgentinaToday, the EU Global Facility wrapped up its first bilateral onsite activity in Argentina, which was centered on the compliance with the requirements of FATF Recommendation 8. The successful event...
Scoping mission to Paraguay
ParaguayLast week, part of the EU Global Facility team was in Paraguay to conduct a scoping mission to discuss the future implementation of technical assistance activities on anti-money laundering and...
This project is funded by the European Union.