🌍 Exciting Progress in AML/CFT Collaboration with Botswana 🇧🇼 ! Following the country's request for technical assistance in November 2022, the EU Global Facility has been providing support to Botswana...

The EU AMLCFT Global Facility continues its work with #Mozambique 🇲🇿 , with the delivery of a specific e-training course on Gaming. Following a request from the General Inspector of...