Working visit to the DRC
DRCThe EU Global Facility is in Kinshasa , DRC 🇨🇩 this week as part of its technical assistance activities to the partner country. The working visit headed by our Team...
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AML/CFT Moot Court Concept – Working Meeting in Siracusa
Siracusa, Italy SiracusaToday, we begin the work on the AML/CFT Moot Court with The Siracusa International Institute for Criminal Justice and Human Rights. A group of experts from Iceland, Italy, France, Georgia,...
Regional workshop on BO Registers in Tunisia
TunisieTunis, 26 April -Â The National Company Registry (RNE) of Tunisia and the EU Global Facility on AML/CFT on Thursday wrapped up a three-day regional training workshop on "Implementing a...
Support of finalisation of NPO Sectoral Risk Assessment in Jamaica
JamaicaThe EU Global Facility is wrapping up the day with its onsite workshop in #Jamaica 🇯🇲. This week, one of our experts worked with the government of Jamaica to consolidate...
This project is funded by the European Union.