🇵🇦 A series of online sessions is being organised by the EU Global Facility on "Asset Recovery: Presentation of different models of Asset Recovery Offices in the European Union”. Following...
The e-training will target South African regulators and authorities and cover the topic of "NPO sectoral Risk Assessment" The two-day activity aims to support the partner country's authorities in the...
This e-training of NPOs on the FATF Rec 8 is the first activity implemented with the representatives of the CSOs of Argentina. It aims at raising their awareness and knowledge...
A delegation from the EU Global Facility is in Algiers from 23rd to 26th January to conduct a working visit with several objectives: - On Monday, the mission started with...
The EU Global Facility's Key Expert on Beneficial Ownership Alexandre Taymans is in Pretoria, South Africa 🇿🇦, this week, to oversee a training on Beneficial Ownership. Starting on Monday 30 January...
Ministry inaugurates first activity on Beneficial Ownership Registers in Mozambique Led by the EU Global Facility on AML/CFT, this activity comes as part of the Technical Assistance Coordination Committee launched...
The onsite workshop on "Enhanced Investigations and Sanctions Awareness in a Terrorist Context" will cover the modalities of terrorist financing, money laundering typologies, movement of funds or targeted financial sanctions,...
Closing event on Jordan Legal Persons and Legal Arrangments Risk Assessment launched in Amman AMMAN, 5 March 2023 – The EU Global Facility on Anti Money Laundering and Countering the...
On 10 March 2023, our Key Expert on Justice/CSO will be in the Seychelles to conduct the preliminary review session of the NPO inherent risk report. This session constitutes a...
In parallel to our regional event in Argentina, the EU Global Facility is also in Colombia where it launched its first onsite activity with the country. Focused on the topic of...
© 2025 EU AML/CFT Global Facility. 
This project is funded by the European Union. 
