E-training Ministry of Justice of Turkiye on confiscation
This is the first technical assistance activity delivered by the EU GF to Turkiye under the justice component for Turkiye. Representatives of the Ministry of Justice shall be trained on...
10 events found.
(Onsite) Bilateral training
Events
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Turkey , Turkey
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E-training on Recommendation 8 Turkey
This e-training is part of a series of online capacity building e-training delivered by the EU Global Facility to the regulators from Turkey on the FATF Rec 8 requirements.
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E-training for Jamaican prosecutors on confiscation
Jamaica , JamaicaThe e-training of Jamaican prosecutors on confiscation is the second e-training activity conducted with Jamaica under the Justice component. Participants shall be from prosecutions service and the event is a...
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Argentina coordination meeting
Argentina , ArgentinaToday, we officially kickstart our technical assistance activities with #Argentina 🇦🇷 after a successful coordination meeting! Following a request for technical assistance from the country, the EU Global Facility on...
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Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
The Seychelles , SeychellesOn 16 August 2022, (only) three weeks after the scoping mission the EU Global Facility team conducted in the Seychelles 🇸🇨, we are pleased to announce the launch of our...
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Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8
The Seychelles , SeychellesThis e-training is the second activity implemented in the Seychelles, following an introductory e-training carried out earlier this month. This training will focus on the implementation of the FATF Recommendation...
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E-training of regulators/authorities of South Africa on FATF Rec 8
South Africa , South AfricaToday, the EU Global Facility kicked off its first activity with South Africa 🇿🇦, in the form of an e-training on Financial Action Task Force (FATF) Recommendation 8. Opened by...
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E-training on investigation and prosecution of financial crimes for South African Justice/LEAs
South Africa , South AfricaLaunch of our joint Justice/Law Enforcement Agencies e-training for South Africa today. 🇿🇦 With this weeklong activity, the EU Global Facility continues its technical assistance activities with the authorities of ...
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E-workshop on BO for the Seychelles
The Seychelles , Seychelles -
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....
This project is funded by the European Union.