Cash Smuggling (e-training)
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...
Best practices in correspondent banking relationships - From operational to supervisory and enforcement approach was a two-folded pilot workshop event aimed at facilitating best practices and use of available tools...
This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...
The EU Global Facility's engagement with Jamaica continues. On 2-6 December, the project will organise an e-training on the FATF Rec 8 compliance for regulators from Jamaica. Targeted at all...
On 12-16 December 2021, the EU Global Facility organised an e-training on the FATF Rec 8 compliance for regulators from Jordan. The objective of this e-training is to support the...
This is the first complete e-training module launched with the Turkish authorities on the implementation and compliance with FATF REC 8. The sessions are expected to be attended by representatives...
The EU GFT will implement a virtual workshop with representatives of the Financial Intelligence Unit of the United Arab Emirates. The overall purpose of this event will be to increase...
This is a follow up event to South Africa Regional Rec 8 workshop co-organised with the UN Office of Counter-Terrorism (UNOCT) and the ESAAMLG Secretariat. This event specifically builds on...
This e-training will constitute the first technical assistance event of the EU Global Facility for Jamaica under the justice component. As agreed during the recent scoping mission to Kingston, representatives...