10 events found.
(Onsite) Bilateral training
-
-
-
E-training on Asset Confiscation & Management for DRC
DRC , Congo, Democratic Republic of theLast 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....
-
REC 8 e training for Argentina’s regulators
Argentina , ArgentinaOn 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...
-
E-workshop on FATF REC 8 Risk Assessment elaboration for the Seychelles
The Seychelles , SeychellesOn 20-21 October, the EU Global Facility will continue its technical assistance activities with the Seychelles, with the delivery of an online workshop on the subject of FATF Recommendation 8....
-
Exchange sessions Panama/EU asset recovery offices
Panama , Panama🇵🇦 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...
-
E-training on NPO sectoral Risk Assessment for South African regulators/authorities
South Africa , South AfricaThe 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...
-
-
E-training of NPOs on FATF Rec 8 for Argentina
Argentina , ArgentinaThis 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...
-
-
Working visit to Algeria
Algeria , AlgeriaA 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...
-
BO Operating Model and BOR implementation training in South Africa
South Africa , South AfricaThe 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...
-
-
Scoping and training on BOR implementation and management in Mozambique
Mozambique , MozambiqueMinistry 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...
This project is funded by the European Union.