REC 8 e training for Argentina’s regulators
On 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...
10 events found.
(Onsite) Bilateral training
Events
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Argentina , Argentina
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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....
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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...
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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...
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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...
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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...
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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...
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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...
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AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
Panama , PanamaThe 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,...
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Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment
JordanClosing 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...
This project is funded by the European Union.