Participation in the MENAFATF Plenary
BahrainThe EU Global Facility had the privilege of participating in the 36th Plenary and Working Groups Meetings of the held in Manama, #Bahrain 🇧🇠this week. We are thrilled to...
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Africa NPO Regional Consultation – Best Practices in Countering ML/TF while Preserving Civic Space
South AfricaRegional consultation on FATF Recommendation 8 revision gathers 18 African countries in Cape Town Cape Town, South Africa – 22 May 2023 – The EU Global Facility on Anti-Money Laundering...
This project is funded by the European Union.