(Onsite) Bilateral training

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...

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...

Today, the EU Global Facility wrapped up its first bilateral onsite activity in Argentina, which was centered on the compliance with the requirements of FATF Recommendation 8. The successful event...

Panama continues fight against money laundering, terrorist financing with EU Global Facility support Panamá City, 5 March 2023 – The Superintendency of Non-Financial Entities (SSNF) and the EU Global Facility...