Working visit to the DRC
DRC , Congo, Democratic Republic of theThe 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...
10 events found.
(Onsite) Bilateral training
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Support of finalisation of NPO Sectoral Risk Assessment in Jamaica
Jamaica , JamaicaThe 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...
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Intelligence into Evidence workshop for Turkiye
Turkey , TurkeyToday, 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...
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Metaverse training in the UAE
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...
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Workshop on ‘Turning Intelligence into Evidence’ for the Seychelles
The Seychelles , SeychellesThe 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,...
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Review of Zambia’s progress on the NPO Risk Assessment – onsite visit
Zambia , ZambiaThe EU Global Facility is currently in #Zambia 🇿🇲 to review the progress achieved in relation to the NPO Risk Assessment. As part of our commitment to support partner jurisdictions...
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First Beneficial Ownership training in the UAE
The UAE , United Arab EmiratesEU 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...
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First onsite training on Statistics in Ecuador
Ecuador , EcuadorEU 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...
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Participation in the “Colloque National on the notion of Beneficial Owner” in Tunis
Tunisie , Tunisia#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...
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National IO5 Committee BO Training, outreach and planning in Mozambique
Mozambique , MozambiqueThe EU Global Facility team is also in Mozambique this week, organising a crucial 4-day workshop on Beneficial Ownership. The activity, which is designed to enhance the capabilities of the...
This project is funded by the European Union.