Participation in the ESAAMLG Plenary in Botswana
BotswanaCongratulations and Thank you! The EU Global Facility is thrilled to have participated in the esaamlg 23rd Council of Ministers and 46th Task Force Of Senior Officials Meeting in Kasane,...
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First onsite training on Statistics in Ecuador
EcuadorEU Global Facility inaugurates first Statistics training on Anti Money Laundering in Ecuador QUITO, 6 September 2023 – The EU Global Facility on Anti Money Laundering and Countering the...
Participation in the “Colloque National on the notion of Beneficial Owner” in Tunis
Tunisie#Tunisia 🇹🇳 The EU Global Facility is delighted to take part in the “Colloque National on the notion of Beneficial Owner” organised by the CENTRE NATIONAL DU REGISTRE DES ENTREPRISES...
This project is funded by the European Union.