ICRJ implementation in relation to FATF REC 8 in Jordan
JordanOn 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...
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(Onsite) Bilateral training
Training of Turkish regulators on FATF REC 8 requirements
Turkey , TurkeyThis 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...
Workshop on AML CFT typologies on real estate for the FIU of the UAE
The UAE , United Arab EmiratesThe 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...
Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT
Zambia , ZambiaThis 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...
E-training – Judiciary on Asset recovery for Jamaica
Jamaica , JamaicaThis 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...
E-training Ministry of Justice of Turkiye on confiscation
Turkey , TurkeyThis is the first technical assistance activity delivered by the EU GF to Turkiye under the justice component for Turkiye. Representatives of the Ministry of Justice shall be trained on...
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.
E-training for Jamaican prosecutors on confiscation
Jamaica , JamaicaThe 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...
Argentina coordination meeting
Argentina , ArgentinaToday, 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...
Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
The Seychelles , SeychellesOn 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 project is funded by the European Union.