(Onsite) Bilateral training

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...

The EU Global Facility is in Kinshasa , DRC 🇨🇩 this week as part of its technical assistance activities to the partner country. The working visit headed by our Team...

The EU Global Facility is wrapping up the day with its onsite workshop in #Jamaica 🇯🇲. This week, one of our experts worked with the government of Jamaica to consolidate...

Today, the EU Global Facility launched a workshop on "Turning Intelligence into Evidence" for over 90 representatives of Turkiye's law enforcement agencies and judiciary. Designed as part of the work...

Metaverse investigations training launched by the EU Global Facility in the United Arab Emirates 🌍🔍 The EU Global Facility is thrilled to announce its first-ever introductory awareness course on the...

The EU Global Facility kicks off its Workshop on "Turning Intelligence into Evidence" in the operational practice of financial investigations in Victoria, Seychelles 🇸🇨 Over the course of three days,...

EU Global Facility launches First Beneficial Ownership Activity in UAE   ABU DHABI, 28 August 2023 – The EU Global Facility on Anti Money Laundering and Countering the Financing of...

EU Global Facility inaugurates first Statistics training on Anti Money Laundering in Ecuador   QUITO, 6 September 2023 – The EU Global Facility on Anti Money Laundering and Countering the...

#Tunisia 🇹🇳 The EU Global Facility is delighted to take part in the “Colloque National on the notion of Beneficial Owner” organised by the CENTRE NATIONAL DU REGISTRE DES ENTREPRISES...