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...
On 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....
🇵🇦 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...
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This project is funded by the European Union. 
