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