E-training on Recommendation 8 Turkey
This e-training is part of a series of online capacity building e-training delivered by the EU Global Facility to the regulators from Turkey on the FATF Rec 8 requirements.
This e-training is part of a series of online capacity building e-training delivered by the EU Global Facility to the regulators from Turkey on the FATF Rec 8 requirements.
The e-training of Jamaican prosecutors on confiscation is the second e-training activity conducted with Jamaica under the Justice component. Participants shall be from prosecutions service and the event is a...
Today, we officially kickstart our technical assistance activities with #Argentina 🇦🇷 after a successful coordination meeting! Following a request for technical assistance from the country, the EU Global Facility on...
On 16 August 2022, (only) three weeks after the scoping mission the EU Global Facility team conducted in the Seychelles 🇸🇨, we are pleased to announce the launch of our...
This e-training is the second activity implemented in the Seychelles, following an introductory e-training carried out earlier this month. This training will focus on the implementation of the FATF Recommendation...
Today, the EU Global Facility kicked off its first activity with South Africa 🇿🇦, in the form of an e-training on Financial Action Task Force (FATF) Recommendation 8. Opened by...
Launch of our joint Justice/Law Enforcement Agencies e-training for South Africa today. 🇿🇦 With this weeklong activity, the EU Global Facility continues its technical assistance activities with the authorities of ...
Last week, the EU Global Facility delivered an e-training on Asset Confiscation and Management to representatives of the Fonds de Lutte contre le Crime Organisé – FOLUCO from the DRC....
On 17-19 October 2022, the EU Global Facility is officially launching its engagement with new Latin American partner country, Argentina. The project is delivering an e training on FATF REC...