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...
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...
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...
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This project is funded by the European Union. 
